Background WavePink WaveYellow Wave

MOBICO GROUP PLC (02590560)

MOBICO GROUP PLC (02590560) is an active UK company. incorporated on 11 March 1991. with registered office in Birmingham. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49319). MOBICO GROUP PLC has been registered for 35 years. Current directors include COSMEN MENENDEZ-CASTANEDO, Jorge, DE PRO GONZALO, Ana, DUPUY DE LOME CHAVARRI, Enrique and 5 others.

Company Number
02590560
Status
active
Type
plc
Incorporated
11 March 1991
Age
35 years
Address
National Express House Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49319)
Directors
COSMEN MENENDEZ-CASTANEDO, Jorge, DE PRO GONZALO, Ana, DUPUY DE LOME CHAVARRI, Enrique, EGAN, Brian, FLOWERS, Carolyn Ann, GEARY, Karen Mary, POCKLINGTON, Nigel David, WHITE, Philip Michael
SIC Codes
49319

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MOBICO GROUP PLC

MOBICO GROUP PLC is an active company incorporated on 11 March 1991 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). MOBICO GROUP PLC was registered 35 years ago.(SIC: 49319)

Status

active

Active since 35 years ago

Company No

02590560

PLC Company

Age

35 Years

Incorporated 11 March 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

NATIONAL EXPRESS GROUP PLC
From: 4 November 1991To: 20 June 2023
SPEEDTHEME LIMITED
From: 21 June 1991To: 4 November 1991
DRAWLANE EXPRESS LIMITED
From: 19 April 1991To: 21 June 1991
OFFERLETTER LIMITED
From: 11 March 1991To: 19 April 1991
Contact
Address

National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham, B5 6DD,

Previous Addresses

7 Triton Square London NW1 3HG
From: 11 March 1991To: 20 July 2010
Timeline

49 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Mar 91
Funding Round
Jan 10
Director Joined
Feb 10
Director Left
May 10
Director Joined
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Funding Round
May 12
Director Left
May 12
Director Joined
Sept 12
Director Joined
Jan 13
Director Left
Feb 13
Funding Round
Apr 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
May 15
Director Joined
May 15
Director Left
May 15
Director Joined
Jul 15
Director Joined
Jan 16
Director Joined
May 17
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Apr 20
Funding Round
May 20
Director Left
Sept 20
Director Joined
Nov 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Aug 21
Director Left
Dec 21
Director Joined
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jan 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Nov 23
Director Left
Jun 24
Director Left
Jun 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Jun 25
4
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

SAUNDERSON, Gillian

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 01 Feb 2026

COSMEN MENENDEZ-CASTANEDO, Jorge

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born April 1968
Director
Appointed 01 Dec 2005

DE PRO GONZALO, Ana

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born October 1967
Director
Appointed 01 Oct 2019

DUPUY DE LOME CHAVARRI, Enrique

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born March 1957
Director
Appointed 01 Nov 2023

EGAN, Brian

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born July 1963
Director
Appointed 24 Jun 2025

FLOWERS, Carolyn Ann

Active
Birmingham Coach Station, BirminghamB5 6DD
Born July 1949
Director
Appointed 01 Jun 2021

GEARY, Karen Mary

Active
National Express House, BirminghamB5 6DD
Born November 1962
Director
Appointed 01 Oct 2019

POCKLINGTON, Nigel David

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born May 1971
Director
Appointed 01 Aug 2023

WHITE, Philip Michael

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born September 1949
Director
Appointed 01 May 2025

ARMSTRONG, Colin North

Resigned
Barton End Priors Barton, WinchesterSO23 9QF
Secretary
Appointed 08 Jan 1998
Resigned 31 Dec 1999

ARNAOUTI, Michael

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 13 Apr 2017
Resigned 31 Dec 2018

BALDRY, Joy Elizabeth

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 02 May 2016
Resigned 12 Apr 2017

CALLANDER, Simon

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 13 Jun 2022
Resigned 31 Jan 2026

DODD, John Hamilton

Resigned
Staplewood, StockbridgeSO20 8EQ
Secretary
Appointed 08 Apr 1991
Resigned 02 Nov 1995

FORBES, Sandra Elizabeth Margaret

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 30 May 2014
Resigned 01 May 2016

HAMPSON, Michael David

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 30 Jan 2012
Resigned 30 May 2014

HOUSSEMAYNE DU BOULAY, Marion Louise

Resigned
Crossways House, SalisburySP5 3RQ
Secretary
Appointed 02 Nov 1995
Resigned 08 Jan 1998

MCDONALD, Anthony Joseph

Resigned
National Express House, BirminghamB5 6DD
Secretary
Appointed 15 May 2000
Resigned 30 Jan 2012

MYRAM, Jennifer Naomi

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 01 Jan 2019
Resigned 20 Apr 2022

ROLLASON, William Peter

Resigned
Jessop House, LeicesterLE3 1TZ
Secretary
Appointed 31 Dec 1999
Resigned 15 May 2000

SAUNDERSON, Gillian

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 20 Apr 2022
Resigned 13 Jun 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Mar 1991
Resigned 08 Apr 1991

ARMITT, John Alexander, Sir

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born February 1946
Director
Appointed 01 Jan 2013
Resigned 31 Dec 2022

ASHLEY, Matthew Edward

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born February 1974
Director
Appointed 28 Jan 2015
Resigned 03 Apr 2020

BOWKER, Steven Richard

Resigned
Belmont Hall, IpstonesST10 2JR
Born April 1966
Director
Appointed 12 Sept 2006
Resigned 10 Jul 2009

BROWN, Richard Howard

Resigned
Woodlands The Park, DerbyDE23 6FX
Born February 1953
Director
Appointed 31 Jul 1999
Resigned 07 Dec 2001

CATHCART, William Alun

Resigned
Robin Rag, CranleighGU6 8SH
Born September 1943
Director
Appointed 23 Nov 1992
Resigned 04 Sept 2000

CHILD, Colin Charles

Resigned
Waterside House, WinchesterSO23 7JR
Born October 1957
Director
Appointed 09 Sept 1993
Resigned 31 Jul 1999

COLSTON, Donald

Resigned
20 Coombe Park, Sutton ColdfieldB74 2QB
Born July 1940
Director
Appointed 04 May 1995
Resigned 04 Aug 1995

CRESSEY, James Bernard

Resigned
14 Wood Piece Close, WorcesterWR4 0DB
Born March 1943
Director
Appointed 29 Oct 1992
Resigned 04 May 1995

CRUMMACK, Matthew

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born August 1970
Director
Appointed 06 May 2015
Resigned 31 Jul 2023

CURTIS, Miranda Theresa Claire

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born November 1955
Director
Appointed 01 Jun 2008
Resigned 10 May 2012

DAVIES, Angie Michael

Resigned
Little Woolpit, CranleighGU6 7NP
Born June 1934
Director
Appointed 13 Feb 1992
Resigned 05 May 2004

DAVIES, Christopher Mark

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born March 1970
Director
Appointed 10 May 2017
Resigned 31 Oct 2022

DEVANEY, John Francis

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born June 1946
Director
Appointed 02 Apr 2009
Resigned 31 Jan 2013
Fundings
Financials
Latest Activities

Filing History

845

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2026
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
26 November 2025
AA01Change of Accounting Reference Date
Auditors Resignation Company
15 October 2025
AUDAUD
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Resolution
16 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 June 2024
AAAnnual Accounts
Resolution
17 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Certificate Change Of Name Company
20 June 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Resolution
20 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Resolution
20 May 2022
RESOLUTIONSResolutions
Memorandum Articles
20 May 2022
MAMA
Appoint Person Secretary Company With Name Date
21 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
24 July 2021
AAAnnual Accounts
Resolution
29 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
4 November 2020
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Resolution
12 June 2020
RESOLUTIONSResolutions
Memorandum Articles
12 June 2020
MAMA
Memorandum Articles
5 June 2020
MAMA
Accounts With Accounts Type Group
29 May 2020
AAAnnual Accounts
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Resolution
7 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Legacy
22 January 2019
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
8 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 January 2019
AP03Appointment of Secretary
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Resolution
24 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2017
AAAnnual Accounts
Resolution
31 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Accounts With Accounts Type Group
14 July 2016
AAAnnual Accounts
Resolution
19 May 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
5 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
14 April 2016
AR01AR01
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
5 November 2015
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2015
AR01AR01
Resolution
27 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name
2 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
2 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Resolution
21 May 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
7 May 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
3 June 2013
AAAnnual Accounts
Resolution
29 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 April 2013
AR01AR01
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Second Filing Of Form With Form Type
25 June 2012
RP04RP04
Accounts With Accounts Type Group
25 May 2012
AAAnnual Accounts
Resolution
25 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 April 2012
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
28 March 2012
AR01AR01
Appoint Person Secretary Company With Name
31 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
31 January 2012
TM02Termination of Secretary
Auditors Resignation Company
11 January 2012
AUDAUD
Auditors Resignation Company
11 July 2011
AUDAUD
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Resolution
19 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Legacy
16 August 2010
MG02MG02
Change Person Secretary Company With Change Date
10 August 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Memorandum Articles
18 May 2010
MEM/ARTSMEM/ARTS
Resolution
18 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Memorandum Articles
14 December 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
14 December 2009
MEM/ARTSMEM/ARTS
Resolution
14 December 2009
RESOLUTIONSResolutions
Change Sail Address Company
9 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
12 August 2009
288cChange of Particulars
Legacy
13 July 2009
288bResignation of Director or Secretary
Memorandum Articles
25 June 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
15 June 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Memorandum Articles
12 June 2009
MEM/ARTSMEM/ARTS
Legacy
29 May 2009
288cChange of Particulars
Legacy
18 May 2009
363aAnnual Return
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Legacy
14 May 2009
123Notice of Increase in Nominal Capital
Resolution
14 May 2009
RESOLUTIONSResolutions
Legacy
7 May 2009
288cChange of Particulars
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
288cChange of Particulars
Legacy
6 January 2009
353353
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
24 November 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
13 October 2008
88(2)Return of Allotment of Shares
Memorandum Articles
6 October 2008
MEM/ARTSMEM/ARTS
Legacy
28 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
24 July 2008
88(2)Return of Allotment of Shares
Legacy
21 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
6 June 2008
AAAnnual Accounts
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Resolution
7 May 2008
RESOLUTIONSResolutions
Legacy
14 April 2008
363aAnnual Return
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
287Change of Registered Office
Legacy
21 January 2008
88(2)R88(2)R
Legacy
27 December 2007
288bResignation of Director or Secretary
Legacy
11 December 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
26 November 2007
88(2)R88(2)R
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
1 October 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
15 September 2007
AAAnnual Accounts
Legacy
10 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Resolution
15 May 2007
RESOLUTIONSResolutions
Resolution
15 May 2007
RESOLUTIONSResolutions
Resolution
15 May 2007
RESOLUTIONSResolutions
Resolution
15 May 2007
RESOLUTIONSResolutions
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
16 April 2007
363aAnnual Return
Legacy
30 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
16 March 2007
288cChange of Particulars
Legacy
5 February 2007
288cChange of Particulars
Legacy
29 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
19 December 2006
288cChange of Particulars
Legacy
13 December 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Accounts With Accounts Type Interim
23 November 2006
AAAnnual Accounts
Legacy
22 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
14 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
17 October 2006
288cChange of Particulars
Legacy
16 October 2006
88(2)R88(2)R
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
27 September 2006
88(2)R88(2)R
Legacy
26 September 2006
288cChange of Particulars
Legacy
26 September 2006
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
22 August 2006
169(1B)169(1B)
Legacy
22 August 2006
169(1B)169(1B)
Legacy
26 July 2006
88(2)R88(2)R
Memorandum Articles
5 June 2006
MEM/ARTSMEM/ARTS
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Legacy
4 May 2006
88(2)R88(2)R
Legacy
2 May 2006
288cChange of Particulars
Legacy
28 April 2006
88(2)R88(2)R
Legacy
21 March 2006
88(2)R88(2)R
Legacy
21 March 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
27 January 2006
88(2)R88(2)R
Legacy
27 January 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
288aAppointment of Director or Secretary
Memorandum Articles
2 December 2005
MEM/ARTSMEM/ARTS
Legacy
2 December 2005
123Notice of Increase in Nominal Capital
Resolution
2 December 2005
RESOLUTIONSResolutions
Legacy
14 October 2005
88(2)R88(2)R
Legacy
6 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
26 August 2005
AAAnnual Accounts
Legacy
15 August 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
8 June 2005
88(2)R88(2)R
Legacy
7 June 2005
169169
Legacy
7 June 2005
169(1B)169(1B)
Accounts With Accounts Type Group
24 May 2005
AAAnnual Accounts
Legacy
11 May 2005
88(2)R88(2)R
Resolution
10 May 2005
RESOLUTIONSResolutions
Legacy
28 April 2005
169169
Legacy
21 April 2005
363aAnnual Return
Statement Of Affairs
19 April 2005
SASA
Legacy
19 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
12 April 2005
169169
Legacy
7 April 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
88(2)R88(2)R
Legacy
29 January 2005
88(2)R88(2)R
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
22 November 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
10 September 2004
88(2)R88(2)R
Legacy
10 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
8 September 2004
AAAnnual Accounts
Legacy
14 July 2004
88(2)R88(2)R
Statement Of Affairs
18 June 2004
SASA
Legacy
18 June 2004
88(2)R88(2)R
Legacy
16 June 2004
88(2)R88(2)R
Legacy
17 May 2004
88(2)R88(2)R
Resolution
15 May 2004
RESOLUTIONSResolutions
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
88(2)R88(2)R
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 April 2004
AAAnnual Accounts
Legacy
6 March 2004
88(2)R88(2)R
Legacy
3 March 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
88(2)R88(2)R
Legacy
18 November 2003
288cChange of Particulars
Legacy
13 November 2003
88(2)R88(2)R
Legacy
19 October 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
3 October 2003
AAAnnual Accounts
Legacy
15 September 2003
88(2)R88(2)R
Legacy
18 August 2003
88(2)R88(2)R
Statement Of Affairs
23 June 2003
SASA
Legacy
23 June 2003
88(2)R88(2)R
Resolution
24 May 2003
RESOLUTIONSResolutions
Resolution
24 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
88(2)R88(2)R
Legacy
12 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
11 October 2002
AAAnnual Accounts
Legacy
8 October 2002
88(2)R88(2)R
Legacy
19 September 2002
88(2)R88(2)R
Legacy
6 September 2002
288cChange of Particulars
Legacy
17 August 2002
88(2)R88(2)R
Legacy
10 August 2002
288cChange of Particulars
Legacy
19 July 2002
88(2)R88(2)R
Legacy
3 July 2002
288cChange of Particulars
Legacy
26 June 2002
88(2)R88(2)R
Legacy
21 May 2002
88(2)R88(2)R
Legacy
21 May 2002
88(2)R88(2)R
Statement Of Affairs
16 May 2002
SASA
Legacy
16 May 2002
88(2)R88(2)R
Resolution
9 May 2002
RESOLUTIONSResolutions
Resolution
9 May 2002
RESOLUTIONSResolutions
Resolution
9 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 April 2002
AAAnnual Accounts
Legacy
16 April 2002
88(2)R88(2)R
Legacy
12 April 2002
363aAnnual Return
Legacy
11 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
14 November 2001
AAAnnual Accounts
Legacy
9 October 2001
88(2)R88(2)R
Legacy
9 October 2001
88(2)R88(2)R
Legacy
12 September 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
4 July 2001
288cChange of Particulars
Statement Of Affairs
1 June 2001
SASA
Legacy
1 June 2001
88(2)R88(2)R
Legacy
31 May 2001
288aAppointment of Director or Secretary
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Legacy
11 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Legacy
17 April 2001
363aAnnual Return
Legacy
28 March 2001
288cChange of Particulars
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
288cChange of Particulars
Legacy
23 January 2001
288cChange of Particulars
Legacy
10 January 2001
88(2)R88(2)R
Legacy
10 January 2001
88(2)R88(2)R
Legacy
10 January 2001
88(2)R88(2)R
Legacy
11 December 2000
88(3)88(3)
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(3)88(3)
Legacy
11 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(3)88(3)
Legacy
8 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(3)88(3)
Legacy
8 December 2000
88(2)R88(2)R
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(3)88(3)
Legacy
13 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(3)88(3)
Legacy
13 November 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)Return of Allotment of Shares
Legacy
11 October 2000
88(3)88(3)
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(3)88(3)
Legacy
27 September 2000
287Change of Registered Office
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288cChange of Particulars
Legacy
1 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Statement Of Affairs
26 June 2000
SASA
Legacy
26 June 2000
88(2)R88(2)R
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 May 2000
AAAnnual Accounts
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Legacy
4 April 2000
363aAnnual Return
Legacy
10 March 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
30 December 1999
88(2)R88(2)R
Legacy
30 December 1999
88(2)R88(2)R
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
10 September 1999
287Change of Registered Office
Legacy
3 September 1999
88(2)R88(2)R
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288bResignation of Director or Secretary
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
5 July 1999
88(2)R88(2)R
Legacy
5 July 1999
88(2)R88(2)R
Legacy
21 June 1999
353a353a
Legacy
28 May 1999
88(2)R88(2)R
Legacy
28 May 1999
88(2)R88(2)R
Statement Of Affairs
27 May 1999
SASA
Legacy
27 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 May 1999
AAAnnual Accounts
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
7 May 1999
RESOLUTIONSResolutions
Legacy
28 April 1999
88(2)R88(2)R
Legacy
28 April 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Legacy
24 March 1999
363aAnnual Return
Legacy
23 March 1999
88(2)R88(2)R
Legacy
15 March 1999
403aParticulars of Charge Subject to s859A
Legacy
15 March 1999
403aParticulars of Charge Subject to s859A
Legacy
24 February 1999
395Particulars of Mortgage or Charge
Legacy
8 February 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
4 January 1999
88(2)R88(2)R
Legacy
4 January 1999
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
14 October 1998
395Particulars of Mortgage or Charge
Legacy
13 October 1998
88(2)R88(2)R
Legacy
29 September 1998
88(2)R88(2)R
Legacy
29 September 1998
88(2)R88(2)R
Legacy
10 September 1998
88(2)R88(2)R
Legacy
1 September 1998
88(3)88(3)
Legacy
1 September 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Legacy
30 July 1998
88(2)R88(2)R
Legacy
30 July 1998
88(3)88(3)
Legacy
30 July 1998
88(2)P88(2)P
Legacy
15 July 1998
88(2)R88(2)R
Legacy
15 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(3)88(3)
Legacy
13 July 1998
88(2)P88(2)P
Legacy
2 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
18 June 1998
88(3)88(3)
Legacy
18 June 1998
88(2)P88(2)P
Legacy
11 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(3)88(3)
Legacy
2 June 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Statement Of Affairs
15 May 1998
SASA
Legacy
15 May 1998
88(2)P88(2)P
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 May 1998
AAAnnual Accounts
Legacy
28 April 1998
88(3)88(3)
Legacy
28 April 1998
88(2)P88(2)P
Legacy
23 April 1998
88(3)88(3)
Legacy
23 April 1998
88(2)P88(2)P
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
31 March 1998
88(3)88(3)
Legacy
31 March 1998
88(2)R88(2)R
Legacy
27 March 1998
88(2)R88(2)R
Legacy
26 March 1998
288cChange of Particulars
Legacy
26 March 1998
288cChange of Particulars
Legacy
26 March 1998
363aAnnual Return
Legacy
24 March 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
12 March 1998
88(3)88(3)
Legacy
12 March 1998
88(2)P88(2)P
Legacy
6 March 1998
288cChange of Particulars
Legacy
5 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
88(3)88(3)
Legacy
20 February 1998
88(2)P88(2)P
Legacy
16 February 1998
288cChange of Particulars
Legacy
16 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(3)88(3)
Legacy
5 February 1998
88(2)P88(2)P
Legacy
29 January 1998
88(3)88(3)
Legacy
29 January 1998
88(2)P88(2)P
Legacy
25 January 1998
88(2)R88(2)R
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288cChange of Particulars
Legacy
14 January 1998
88(3)88(3)
Legacy
14 January 1998
88(2)P88(2)P
Legacy
8 January 1998
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
2 December 1997
88(3)88(3)
Legacy
2 December 1997
88(2)P88(2)P
Legacy
26 November 1997
88(2)R88(2)R
Legacy
26 November 1997
88(2)R88(2)R
Legacy
24 November 1997
88(3)88(3)
Legacy
24 November 1997
88(2)P88(2)P
Legacy
13 November 1997
88(3)88(3)
Legacy
13 November 1997
88(2)P88(2)P
Legacy
7 November 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
15 October 1997
88(2)R88(2)R
Legacy
10 October 1997
288cChange of Particulars
Legacy
10 October 1997
88(2)R88(2)R
Legacy
8 October 1997
88(2)R88(2)R
Legacy
25 September 1997
288cChange of Particulars
Legacy
15 September 1997
88(3)88(3)
Legacy
15 September 1997
88(2)P88(2)P
Legacy
4 September 1997
88(2)R88(2)R
Legacy
21 August 1997
288cChange of Particulars
Legacy
8 August 1997
88(3)88(3)
Legacy
8 August 1997
88(2)P88(2)P
Legacy
1 August 1997
88(2)R88(2)R
Legacy
1 August 1997
88(2)R88(2)R
Legacy
1 August 1997
88(2)R88(2)R
Legacy
21 July 1997
88(3)88(3)
Legacy
21 July 1997
88(2)P88(2)P
Statement Of Affairs
18 July 1997
SASA
Legacy
18 July 1997
88(2)P88(2)P
Legacy
4 July 1997
88(2)R88(2)R
Legacy
29 June 1997
88(3)88(3)
Legacy
29 June 1997
88(2)O88(2)O
Legacy
22 June 1997
88(3)88(3)
Legacy
18 June 1997
88(2)P88(2)P
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
16 June 1997
288cChange of Particulars
Legacy
6 June 1997
88(2)R88(2)R
Legacy
4 June 1997
88(2)R88(2)R
Legacy
2 June 1997
288cChange of Particulars
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
25 April 1997
363aAnnual Return
Legacy
25 April 1997
353353
Accounts With Accounts Type Full Group
24 April 1997
AAAnnual Accounts
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
18 April 1997
395Particulars of Mortgage or Charge
Legacy
9 April 1997
395Particulars of Mortgage or Charge
Legacy
7 April 1997
88(2)R88(2)R
Legacy
3 April 1997
88(2)R88(2)R
Legacy
3 April 1997
88(2)R88(2)R
Legacy
26 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
4 February 1997
88(2)R88(2)R
Legacy
2 February 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
19 January 1997
288bResignation of Director or Secretary
Legacy
8 January 1997
288cChange of Particulars
Legacy
8 January 1997
288cChange of Particulars
Legacy
6 January 1997
88(2)R88(2)R
Legacy
22 December 1996
403aParticulars of Charge Subject to s859A
Legacy
22 December 1996
403aParticulars of Charge Subject to s859A
Legacy
22 December 1996
403aParticulars of Charge Subject to s859A
Legacy
22 December 1996
403aParticulars of Charge Subject to s859A
Legacy
22 December 1996
403aParticulars of Charge Subject to s859A
Legacy
6 December 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
10 October 1996
288cChange of Particulars
Legacy
7 October 1996
288cChange of Particulars
Legacy
2 October 1996
88(2)R88(2)R
Legacy
2 October 1996
88(2)R88(2)R
Legacy
2 October 1996
88(2)R88(2)R
Legacy
12 September 1996
288288
Legacy
8 September 1996
288288
Legacy
4 September 1996
88(2)R88(2)R
Legacy
4 September 1996
88(2)R88(2)R
Legacy
23 August 1996
288288
Legacy
9 August 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Statement Of Affairs
14 July 1996
SASA
Legacy
14 July 1996
88(2)O88(2)O
Legacy
4 July 1996
88(2)P88(2)P
Legacy
4 July 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
15 June 1996
288288
Legacy
6 June 1996
88(2)R88(2)R
Legacy
6 June 1996
88(2)R88(2)R
Legacy
20 May 1996
88(2)R88(2)R
Legacy
20 May 1996
88(2)R88(2)R
Resolution
15 May 1996
RESOLUTIONSResolutions
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Legacy
13 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 April 1996
AAAnnual Accounts
Legacy
19 April 1996
288288
Legacy
15 April 1996
363sAnnual Return (shuttle)
Legacy
3 April 1996
88(2)R88(2)R
Legacy
3 April 1996
88(2)R88(2)R
Resolution
3 April 1996
RESOLUTIONSResolutions
Legacy
31 March 1996
288288
Legacy
24 March 1996
287Change of Registered Office
Legacy
19 March 1996
288288
Statement Of Affairs
15 March 1996
SASA
Legacy
15 March 1996
88(2)O88(2)O
Legacy
5 March 1996
88(2)R88(2)R
Legacy
5 March 1996
88(2)R88(2)R
Legacy
26 February 1996
88(2)P88(2)P
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
23 January 1996
288288
Legacy
15 January 1996
288288
Statement Of Affairs
10 January 1996
SASA
Legacy
10 January 1996
88(2)O88(2)O
Legacy
5 January 1996
288288
Legacy
5 January 1996
288288
Legacy
5 January 1996
288288
Legacy
21 December 1995
88(2)P88(2)P
Legacy
19 December 1995
288288
Legacy
5 December 1995
288288
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Accounts With Accounts Type Interim
10 October 1995
AAAnnual Accounts
Legacy
15 September 1995
88(3)88(3)
Legacy
15 September 1995
88(2)O88(2)O
Legacy
15 September 1995
88(3)88(3)
Legacy
15 September 1995
88(2)O88(2)O
Legacy
12 September 1995
288288
Legacy
29 August 1995
88(2)R88(2)R
Legacy
17 August 1995
88(2)P88(2)P
Legacy
17 August 1995
88(2)P88(2)P
Legacy
16 August 1995
288288
Legacy
18 July 1995
88(3)88(3)
Legacy
18 July 1995
88(2)O88(2)O
Legacy
5 July 1995
88(3)88(3)
Legacy
5 July 1995
88(2)O88(2)O
Legacy
30 June 1995
88(2)P88(2)P
Legacy
21 June 1995
88(2)P88(2)P
Legacy
21 June 1995
88(2)R88(2)R
Legacy
25 May 1995
288288
Legacy
15 May 1995
288288
Resolution
11 May 1995
RESOLUTIONSResolutions
Resolution
11 May 1995
RESOLUTIONSResolutions
Resolution
11 May 1995
RESOLUTIONSResolutions
Resolution
11 May 1995
RESOLUTIONSResolutions
Resolution
11 May 1995
RESOLUTIONSResolutions
Legacy
11 May 1995
123Notice of Increase in Nominal Capital
Legacy
11 May 1995
123Notice of Increase in Nominal Capital
Legacy
10 May 1995
288288
Legacy
10 May 1995
288288
Legacy
10 May 1995
288288
Memorandum Articles
4 May 1995
MEM/ARTSMEM/ARTS
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
7 April 1995
PROSPPROSP
Accounts With Accounts Type Full Group
6 April 1995
AAAnnual Accounts
Legacy
6 April 1995
363x363x
Legacy
3 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
16 May 1994
RESOLUTIONSResolutions
Resolution
16 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 April 1994
AAAnnual Accounts
Legacy
18 April 1994
288288
Legacy
11 April 1994
363x363x
Legacy
16 December 1993
288288
Legacy
7 December 1993
88(2)R88(2)R
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
14 September 1993
288288
Legacy
9 August 1993
395Particulars of Mortgage or Charge
Legacy
3 August 1993
88(2)R88(2)R
Legacy
26 July 1993
288288
Legacy
28 June 1993
363sAnnual Return (shuttle)
Legacy
9 June 1993
88(2)R88(2)R
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
22 April 1993
AAAnnual Accounts
Legacy
12 January 1993
88(2)R88(2)R
Legacy
4 January 1993
88(2)R88(2)R
Resolution
4 January 1993
RESOLUTIONSResolutions
Legacy
4 January 1993
122122
Resolution
4 January 1993
RESOLUTIONSResolutions
Resolution
4 January 1993
RESOLUTIONSResolutions
Resolution
4 January 1993
RESOLUTIONSResolutions
Resolution
4 January 1993
RESOLUTIONSResolutions
Resolution
4 January 1993
RESOLUTIONSResolutions
Legacy
4 January 1993
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Share Premium
22 December 1992
CERT19CERT19
Legacy
18 December 1992
OC138OC138
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Accounts With Accounts Type Interim
4 December 1992
AAAnnual Accounts
Legacy
3 December 1992
PROSPPROSP
Legacy
11 November 1992
288288
Legacy
11 November 1992
288288
Legacy
11 November 1992
288288
Certificate Re Registration Private To Public Limited Company
20 October 1992
CERT5CERT5
Legacy
20 October 1992
43(3)e43(3)e
Accounts Balance Sheet
20 October 1992
BSBS
Auditors Statement
20 October 1992
AUDSAUDS
Auditors Report
20 October 1992
AUDRAUDR
Re Registration Memorandum Articles
20 October 1992
MARMAR
Legacy
20 October 1992
43(3)43(3)
Resolution
20 October 1992
RESOLUTIONSResolutions
Resolution
20 October 1992
RESOLUTIONSResolutions
Legacy
24 September 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 July 1992
AAAnnual Accounts
Legacy
6 April 1992
363b363b
Legacy
18 February 1992
288288
Legacy
17 December 1991
403aParticulars of Charge Subject to s859A
Legacy
9 December 1991
403aParticulars of Charge Subject to s859A
Legacy
3 December 1991
395Particulars of Mortgage or Charge
Legacy
4 November 1991
224224
Certificate Change Of Name Company
1 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 October 1991
287Change of Registered Office
Legacy
17 September 1991
88(2)R88(2)R
Legacy
28 August 1991
288288
Legacy
23 August 1991
288288
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
2 August 1991
395Particulars of Mortgage or Charge
Legacy
1 August 1991
122122
Legacy
1 August 1991
123Notice of Increase in Nominal Capital
Legacy
26 July 1991
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 June 1991
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
30 April 1991
MEM/ARTSMEM/ARTS
Legacy
28 April 1991
288288
Legacy
28 April 1991
288288
Legacy
28 April 1991
288288
Legacy
26 April 1991
287Change of Registered Office
Certificate Change Of Name Company
19 April 1991
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 March 1991
MISCMISC
Incorporation Company
11 March 1991
NEWINCIncorporation