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REBUS GROUP LIMITED (03109650)

REBUS GROUP LIMITED (03109650) is a dissolved UK company. incorporated on 3 October 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REBUS GROUP LIMITED has been registered for 30 years. Current directors include NOLAN, Gillian Tiffney Gilliatt.

Company Number
03109650
Status
dissolved
Type
ltd
Incorporated
3 October 1995
Age
30 years
Address
C/O Corporation Service Company (Uk) Limited, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NOLAN, Gillian Tiffney Gilliatt
SIC Codes
64209

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REBUS GROUP LIMITED

REBUS GROUP LIMITED is an dissolved company incorporated on 3 October 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REBUS GROUP LIMITED was registered 30 years ago.(SIC: 64209)

Status

dissolved

Active since 30 years ago

Company No

03109650

LTD Company

Age

30 Years

Incorporated 3 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 April 2020 (6 years ago)
Submitted on 31 December 2020 (5 years ago)
Type: Filing Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 November 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

RICHTRACK PUBLIC LIMITED COMPANY
From: 3 October 1995To: 17 January 1996
Contact
Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London, E14 5HU,

Previous Addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
From: 3 October 1995To: 4 November 2020
Timeline

23 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Oct 95
Funding Round
Nov 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 15
Director Left
Apr 15
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Jun 16
Director Joined
Oct 17
Loan Cleared
Feb 18
Director Left
Feb 18
Director Joined
Oct 18
Director Left
Dec 18
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Capital Update
May 21
Owner Exit
Jul 21
2
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

33

1 Active
32 Resigned

NOLAN, Gillian Tiffney Gilliatt

Active
5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1971
Director
Appointed 30 Jun 2020

BENNETT, Malcolm Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 10 Jul 2020

FARRIMOND, Nicholas Brian

Resigned
51 The Avenue, WatfordWD17 4NU
Secretary
Appointed 23 Jan 2004
Resigned 17 Nov 2004

LONEY, Nicholas John

Resigned
31 Viewfield Road, LondonSW18 5JD
Secretary
Appointed 20 Nov 1995
Resigned 26 Aug 1999

MEADES, Derek Leslie

Resigned
Alfriston House, AscotSL5 7LY
Secretary
Appointed 28 Feb 2002
Resigned 23 Jan 2004

NUNN, Carol Jayne

Resigned
Boundary Way, Hemel HempsteadHP2 7HU
Secretary
Appointed 17 Nov 2004
Resigned 03 Apr 2006

RICHARDSON, John David

Resigned
High Street, SloughSL1 7JD
Secretary
Appointed 03 Apr 2006
Resigned 09 Sept 2013

SCHENCK, Daniel William

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 09 Sept 2013
Resigned 01 May 2016

SCORE, Timothy

Resigned
Chestnut Farmhouse, Monks RisboroughHP27 0JT
Secretary
Appointed 26 Aug 1999
Resigned 28 Feb 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Oct 1995
Resigned 20 Nov 1995

AL-SALEH, Adel Bedry

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 22 Dec 2011
Resigned 29 Jan 2018

BIDWELL, Hugh Charles Philip, Sir

Resigned
The Parsonage, CanterburyCT3 1PJ
Born November 1934
Director
Appointed 16 Feb 1996
Resigned 31 Dec 1997

BURTON, Michael John

Resigned
4a Langton Way, LondonSE3 7TL
Born January 1939
Director
Appointed 16 Feb 1996
Resigned 16 Mar 1999

CHALKER, Steven James

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born January 1974
Director
Appointed 16 Oct 2018
Resigned 30 Jun 2020

COTTAM, Harold, Managing Director

Resigned
Pentwyn Farm, HerefordHR3 6AD
Born October 1938
Director
Appointed 16 Feb 1996
Resigned 16 Mar 1999

DENLEY, Gareth Phillip

Resigned
31 Ashley Road, Walton On ThamesKT12 1JB
Born January 1955
Director
Appointed 31 Mar 2000
Resigned 23 Jan 2004

GREAVES, Andrew David

Resigned
Wood End Cottage Wood Lane, HedgerleySL2 3YY
Born October 1954
Director
Appointed 28 Feb 2002
Resigned 23 Jan 2004

HELLER, Robert Gordon Barry

Resigned
53 Fitzroy Park, LondonN6 6JA
Born June 1932
Director
Appointed 16 Feb 1996
Resigned 16 Mar 1999

HODGSON, David Charles

Resigned
755 Park Avenue, Usa
Born November 1956
Director
Appointed 29 Apr 1999
Resigned 31 Mar 2000

LAKING, David Albert

Resigned
33 Station Road, PeterboroughPE8 6QB
Born November 1941
Director
Appointed 16 Feb 1996
Resigned 30 Jun 2000

LONEY, Nicholas John

Resigned
31 Viewfield Road, LondonSW18 5JD
Born July 1957
Director
Appointed 20 Nov 1995
Resigned 26 Aug 1999

MCKINLEY, Edward Joseph

Resigned
The Priory, LondonSW10 9NF
Born March 1952
Director
Appointed 29 Apr 1999
Resigned 31 Mar 2000

MEADES, Derek Leslie

Resigned
Alfriston House, AscotSL5 7LY
Born January 1953
Director
Appointed 28 Feb 2002
Resigned 23 Jan 2004

MONSHAW, Andrew Phillip

Resigned
Peoplebuilding 2 Peoplebuilding, Hemel HempsteadHP2 4NW
Born October 1962
Director
Appointed 31 Oct 2017
Resigned 21 Oct 2020

PRESLAND, Peter Eric

Resigned
Rats Castle, Biddenden AshfordTN27 8DY
Born April 1950
Director
Appointed 20 Nov 1995
Resigned 17 Aug 2001

ROSS, Stuart

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1956
Director
Appointed 01 Apr 2015
Resigned 12 Nov 2018

SCORE, Timothy

Resigned
Chestnut Farmhouse, Monks RisboroughHP27 0JT
Born September 1960
Director
Appointed 31 Mar 2000
Resigned 28 Feb 2002

SEED, John Junior

Resigned
Highfield House North Road, BathBA2 6HW
Born October 1938
Director
Appointed 01 Nov 1997
Resigned 16 Mar 1999

STIER, John Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born March 1966
Director
Appointed 23 Jan 2004
Resigned 20 Apr 2015

STONE, Christopher Michael Renwick

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born December 1962
Director
Appointed 23 Jan 2004
Resigned 22 Dec 2011

SUMMERS, Roger Denis

Resigned
15 Five Acres, ChelmsfordCM3 4NB
Born February 1943
Director
Appointed 16 Feb 1996
Resigned 31 Mar 2000

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 03 Oct 1995
Resigned 20 Nov 1995

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 03 Oct 1995
Resigned 20 Nov 1995

Persons with significant control

2

0 Active
2 Ceased

Mr Stephen Allen Schwarzman

Ceased
Park Ave, New YorkNY 10154
Born February 1947

Nature of Control

Voting rights 50 to 75 percent
Notified 04 Nov 2019
Ceased 06 Jul 2021

Rebus Hr Holdings Limited

Ceased
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Oct 2016
Ceased 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

291

Gazette Dissolved Voluntary
11 January 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2021
DS01DS01
Legacy
2 August 2021
AGREEMENT1AGREEMENT1
Notification Of A Person With Significant Control Statement
28 July 2021
PSC08Cessation of Other Registrable Person PSC
Gazette Filings Brought Up To Date
20 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Cessation Of A Person With Significant Control
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Statement Capital Company With Date Currency Figure
7 May 2021
SH19Statement of Capital
Legacy
27 April 2021
SH20SH20
Legacy
27 April 2021
CAP-SSCAP-SS
Resolution
27 April 2021
RESOLUTIONSResolutions
Legacy
13 April 2021
PARENT_ACCPARENT_ACC
Legacy
13 April 2021
GUARANTEE1GUARANTEE1
Legacy
13 April 2021
AGREEMENT1AGREEMENT1
Change Account Reference Date Company Previous Shortened
31 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Legacy
10 February 2020
GUARANTEE1GUARANTEE1
Legacy
10 February 2020
AGREEMENT1AGREEMENT1
Legacy
31 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
27 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Miscellaneous
21 May 2014
MISCMISC
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Appoint Person Secretary Company With Name
10 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Legacy
4 May 2011
MG01MG01
Legacy
4 May 2011
MG01MG01
Legacy
3 May 2011
MG01MG01
Accounts With Accounts Type Dormant
14 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
19 May 2008
395Particulars of Mortgage or Charge
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Resolution
7 May 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
155(6)a155(6)a
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Accounts With Accounts Type Dormant
6 February 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Legacy
23 March 2007
88(2)R88(2)R
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Legacy
23 March 2007
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
21 November 2006
363sAnnual Return (shuttle)
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Legacy
26 July 2006
287Change of Registered Office
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 2005
AAAnnual Accounts
Legacy
8 December 2004
288cChange of Particulars
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288cChange of Particulars
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
363aAnnual Return
Legacy
1 December 2004
353353
Legacy
19 March 2004
155(6)b155(6)b
Legacy
19 March 2004
155(6)b155(6)b
Legacy
16 February 2004
155(6)b155(6)b
Legacy
16 February 2004
155(6)b155(6)b
Legacy
16 February 2004
155(6)b155(6)b
Legacy
16 February 2004
155(6)b155(6)b
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
225Change of Accounting Reference Date
Legacy
6 February 2004
287Change of Registered Office
Legacy
28 January 2004
403aParticulars of Charge Subject to s859A
Legacy
28 January 2004
403aParticulars of Charge Subject to s859A
Accounts Amended With Made Up Date
28 January 2004
AAMDAAMD
Legacy
18 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 September 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
18 October 2001
363aAnnual Return
Legacy
18 October 2001
353a353a
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
287Change of Registered Office
Legacy
6 April 2001
287Change of Registered Office
Accounts With Accounts Type Full
24 February 2001
AAAnnual Accounts
Legacy
14 November 2000
288cChange of Particulars
Legacy
2 November 2000
155(6)b155(6)b
Legacy
2 November 2000
155(6)b155(6)b
Legacy
2 November 2000
155(6)b155(6)b
Legacy
2 November 2000
155(6)b155(6)b
Legacy
23 October 2000
363aAnnual Return
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 December 1999
AAAnnual Accounts
Legacy
8 November 1999
363aAnnual Return
Legacy
22 October 1999
155(6)b155(6)b
Legacy
22 October 1999
155(6)b155(6)b
Legacy
22 October 1999
155(6)b155(6)b
Legacy
22 October 1999
155(6)b155(6)b
Resolution
22 October 1999
RESOLUTIONSResolutions
Resolution
22 October 1999
RESOLUTIONSResolutions
Resolution
22 October 1999
RESOLUTIONSResolutions
Resolution
22 October 1999
RESOLUTIONSResolutions
Legacy
27 September 1999
155(6)b155(6)b
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
353353
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
12 July 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)a155(6)a
Legacy
16 June 1999
155(6)a155(6)a
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)b155(6)b
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
30 April 1999
CERT10CERT10
Re Registration Memorandum Articles
30 April 1999
MARMAR
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
30 April 1999
RESOLUTIONSResolutions
Legacy
30 April 1999
287Change of Registered Office
Legacy
29 April 1999
5353
Legacy
29 April 1999
88(2)R88(2)R
Legacy
27 April 1999
403aParticulars of Charge Subject to s859A
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
30 March 1999
395Particulars of Mortgage or Charge
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 October 1998
363aAnnual Return
Legacy
19 October 1998
353353
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1998
AAAnnual Accounts
Legacy
29 April 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
363aAnnual Return
Accounts With Accounts Type Full Group
12 August 1997
AAAnnual Accounts
Resolution
1 August 1997
RESOLUTIONSResolutions
Resolution
1 August 1997
RESOLUTIONSResolutions
Legacy
27 April 1997
244244
Legacy
20 January 1997
88(2)R88(2)R
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
22 December 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Initial
25 November 1996
AAAnnual Accounts
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Legacy
28 October 1996
PROSPPROSP
Legacy
16 October 1996
363aAnnual Return
Statement Of Affairs
6 October 1996
SASA
Legacy
6 October 1996
88(2)O88(2)O
Legacy
25 September 1996
88(2)P88(2)P
Legacy
25 September 1996
287Change of Registered Office
Legacy
10 July 1996
288288
Accounts With Accounts Type Initial
25 June 1996
AAAnnual Accounts
Legacy
29 May 1996
224224
Legacy
2 May 1996
88(2)R88(2)R
Memorandum Articles
24 April 1996
MEM/ARTSMEM/ARTS
Legacy
29 March 1996
PROSPPROSP
Legacy
27 March 1996
395Particulars of Mortgage or Charge
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Legacy
22 March 1996
122122
Legacy
22 March 1996
123Notice of Increase in Nominal Capital
Certificate Authorisation To Commence Business Borrow
18 March 1996
CERT8CERT8
Application To Commence Business
18 March 1996
117117
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
25 February 1996
287Change of Registered Office
Memorandum Articles
25 February 1996
MEM/ARTSMEM/ARTS
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Certificate Change Of Name Company
17 January 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 October 1995
NEWINCIncorporation