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FORESIGHT VENTURES VCT PLC (03150868)

FORESIGHT VENTURES VCT PLC (03150868) is an active UK company. incorporated on 19 January 1996. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. FORESIGHT VENTURES VCT PLC has been registered for 30 years.

Company Number
03150868
Status
active
Type
plc
Incorporated
19 January 1996
Age
30 years
Address
The Shard, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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FORESIGHT VENTURES VCT PLC

FORESIGHT VENTURES VCT PLC is an active company incorporated on 19 January 1996 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. FORESIGHT VENTURES VCT PLC was registered 30 years ago.(SIC: 64301)

Status

active

Active since 30 years ago

Company No

03150868

PLC Company

Age

30 Years

Incorporated 19 January 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

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

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

THAMES VENTURES VCT 1 PLC
From: 2 September 2022To: 15 November 2024
DOWNING ONE VCT PLC
From: 13 November 2013To: 2 September 2022
DOWNING DISTRIBUTION VCT 1 PLC
From: 25 March 2010To: 13 November 2013
THE AIM DISTRIBUTION TRUST PLC
From: 22 January 2004To: 25 March 2010
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
From: 23 January 2002To: 22 January 2004
AIM DISTRIBUTION TRUST PLC
From: 19 January 1996To: 23 January 2002
Contact
Address

The Shard C/O Foresight Group, 32 London Bridge Street London, SE1 9SG,

Previous Addresses

St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England
From: 3 October 2017To: 7 September 2023
5th Floor, Ergon House Horseferry Road London SW1P 2AL
From: 30 June 2014To: 3 October 2017
10 Lower Grosvenor Place London SW1W 0EN
From: 25 August 2010To: 30 June 2014
Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU
From: 19 January 1996To: 25 August 2010
Timeline

303 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jan 96
Director Joined
Apr 10
Share Issue
May 10
Funding Round
May 10
Share Buyback
May 10
Capital Update
Jul 10
Share Buyback
Sept 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Director Left
Nov 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Feb 11
Share Buyback
Feb 11
Share Buyback
Feb 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Funding Round
May 11
Share Buyback
May 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Funding Round
Sept 11
Share Buyback
Sept 11
Share Buyback
Oct 11
Share Buyback
Nov 11
Share Buyback
Jan 12
Share Buyback
Mar 12
Funding Round
Apr 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Capital Reduction
Dec 12
Share Buyback
Dec 12
Capital Reduction
Mar 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Share Buyback
Mar 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Capital Reduction
May 13
Capital Reduction
May 13
Share Buyback
May 13
Share Buyback
May 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Director Joined
Feb 14
Funding Round
Feb 14
Capital Reduction
Mar 14
Share Buyback
Mar 14
Capital Reduction
Mar 14
Share Buyback
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Capital Reduction
May 14
Share Buyback
May 14
Funding Round
Jun 14
Funding Round
Jul 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Capital Reduction
Oct 14
Share Buyback
Oct 14
Capital Reduction
Oct 14
Share Buyback
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Capital Reduction
Jan 15
Share Buyback
Jan 15
Capital Reduction
Feb 15
Funding Round
Feb 15
Share Buyback
Feb 15
Capital Reduction
Apr 15
Share Buyback
Apr 15
Funding Round
Apr 15
Capital Reduction
Apr 15
Share Buyback
Apr 15
Capital Reduction
May 15
Share Buyback
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Capital Reduction
Aug 15
Share Buyback
Aug 15
Capital Reduction
Aug 15
Share Buyback
Aug 15
Capital Reduction
Sept 15
Share Buyback
Sept 15
Funding Round
Sept 15
Capital Reduction
Oct 15
Share Buyback
Oct 15
Loan Cleared
Oct 15
Capital Reduction
Oct 15
Share Buyback
Oct 15
Funding Round
Nov 15
Funding Round
Feb 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Funding Round
Mar 16
Capital Reduction
Mar 16
Capital Reduction
Mar 16
Capital Reduction
Mar 16
Capital Reduction
Mar 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Funding Round
Apr 16
Capital Update
Apr 16
Capital Reduction
May 16
Capital Reduction
May 16
Share Buyback
May 16
Share Buyback
May 16
Funding Round
Jul 16
Capital Reduction
Aug 16
Share Buyback
Aug 16
Funding Round
Aug 16
Share Buyback
Aug 16
Funding Round
Sept 16
Capital Reduction
Sept 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
Funding Round
Oct 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Capital Reduction
Jan 17
Share Buyback
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Capital Reduction
May 17
Share Buyback
May 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Capital Reduction
Sept 17
Share Buyback
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Funding Round
Nov 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Jan 18
Share Buyback
Jan 18
Funding Round
Feb 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jul 18
Capital Reduction
Aug 18
Share Buyback
Aug 18
Capital Reduction
Aug 18
Share Buyback
Aug 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Funding Round
Nov 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
Capital Reduction
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Capital Reduction
Apr 19
Share Buyback
Apr 19
Funding Round
Apr 19
Capital Reduction
Nov 19
Capital Reduction
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Funding Round
Nov 19
Capital Reduction
Dec 19
Share Buyback
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Funding Round
Mar 20
Funding Round
Apr 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Capital Reduction
Dec 20
Funding Round
Jan 21
Director Joined
Feb 21
Capital Reduction
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Apr 21
Funding Round
May 21
Funding Round
May 21
Capital Reduction
Jun 21
Funding Round
Aug 21
Funding Round
Sept 21
Capital Reduction
Sept 21
Capital Reduction
Sept 21
Funding Round
Jan 22
Capital Reduction
Feb 22
Capital Reduction
Feb 22
Capital Reduction
Feb 22
Capital Reduction
Feb 22
Capital Reduction
Mar 22
Funding Round
Jul 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Director Joined
Jan 23
Funding Round
Feb 23
Capital Reduction
Feb 23
Capital Update
Mar 23
Funding Round
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Funding Round
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Funding Round
Sept 23
Share Buyback
Sept 23
Funding Round
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Director Left
Nov 23
Share Buyback
Nov 23
Capital Reduction
Jan 24
Director Left
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Feb 25
Funding Round
Feb 25
Share Buyback
Feb 25
Director Joined
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Aug 25
Funding Round
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
Funding Round
Oct 25
Funding Round
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Funding Round
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
283
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

609

Capital Cancellation Shares By Plc
17 March 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Capital Cancellation Shares By Plc
19 January 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 January 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
15 January 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Legacy
28 October 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
10 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2025
SH06Cancellation of Shares
Certificate Change Of Name Company
15 November 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
23 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Resolution
18 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Capital Cancellation Shares
10 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 September 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 September 2023
SH01Allotment of Shares
Capital Cancellation Shares
13 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
13 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
13 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
13 September 2023
SH06Cancellation of Shares
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
7 September 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
7 September 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Miscellaneous
10 March 2023
MISCMISC
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Court Order
10 March 2023
OCOC
Resolution
10 March 2023
RESOLUTIONSResolutions
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
9 February 2023
SH06Cancellation of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Certificate Change Of Name Company
2 September 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Capital Cancellation Shares
24 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
24 August 2022
SH06Cancellation of Shares
Capital Allotment Shares
25 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
23 March 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Cancellation Shares
17 September 2021
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2021
SH06Cancellation of Shares
Change Sail Address Company With Old Address New Address
4 September 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Capital Cancellation Shares
22 April 2021
SH06Cancellation of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Cancellation Shares
22 March 2021
SH06Cancellation of Shares
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Cancellation Shares
23 February 2021
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Capital Allotment Shares
19 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Capital Cancellation Shares
9 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Capital Cancellation Shares
24 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Resolution
28 November 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 November 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Capital Cancellation Shares
8 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 April 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 February 2019
SH06Cancellation of Shares
Capital Cancellation Shares
11 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Capital Cancellation Shares
23 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Capital Cancellation Shares
11 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 October 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Capital Cancellation Shares
20 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 August 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 August 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Capital Cancellation Shares
1 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 February 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Cancellation Shares
1 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 November 2017
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Capital Cancellation Shares
5 September 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Resolution
30 August 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
21 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 March 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 March 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
23 January 2017
CS01Confirmation Statement
Capital Cancellation Shares
22 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 January 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Capital Cancellation Shares
17 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 January 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 October 2016
SH01Allotment of Shares
Capital Cancellation Shares
29 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 September 2016
SH06Cancellation of Shares
Capital Allotment Shares
5 September 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 August 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Resolution
19 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2016
SH01Allotment of Shares
Capital Cancellation Shares
8 August 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 August 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Capital Cancellation Shares
9 May 2016
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 May 2016
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
22 April 2016
SH19Statement of Capital
Legacy
22 April 2016
OC138OC138
Certificate Capital Cancellation Share Premium Account
22 April 2016
CERT21CERT21
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Memorandum Articles
24 March 2016
MAMA
Resolution
24 March 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Capital Cancellation Shares
22 March 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 March 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Capital Cancellation Shares
25 February 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 February 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
23 February 2016
AR01AR01
Capital Allotment Shares
17 February 2016
SH01Allotment of Shares
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Capital Cancellation Shares
27 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2015
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
21 October 2015
MR04Satisfaction of Charge
Capital Cancellation Shares
2 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Capital Cancellation Shares
15 September 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 September 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 August 2015
SH06Cancellation of Shares
Resolution
6 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
6 August 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Capital Cancellation Shares
19 May 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 May 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 April 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 April 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Cancellation Shares
13 April 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 April 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 February 2015
SH06Cancellation of Shares
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 February 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 January 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
28 January 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Resolution
27 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Auditors Resignation Company
6 January 2015
AUDAUD
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Capital Cancellation Shares
30 October 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 October 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Capital Cancellation Shares
3 October 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 October 2014
SH03Return of Purchase of Own Shares
Resolution
2 October 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
9 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 September 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 July 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
30 June 2014
AD01Change of Registered Office Address
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Cancellation Shares
16 May 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Cancellation Shares
19 March 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 March 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 March 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 February 2014
AR01AR01
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Capital Cancellation Shares
28 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
28 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
28 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 January 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Capital Cancellation Shares
13 January 2014
SH06Cancellation of Shares
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Certificate Change Of Name Company
13 November 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Resolution
2 October 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
21 May 2013
SH06Cancellation of Shares
Capital Cancellation Shares
21 May 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 May 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 May 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 March 2013
SH06Cancellation of Shares
Capital Cancellation Shares
15 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 March 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
8 February 2013
AR01AR01
Change Sail Address Company With Old Address
8 February 2013
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 February 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Capital Cancellation Shares
21 December 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 December 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 October 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 October 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 October 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 October 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 October 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2012
SH03Return of Purchase of Own Shares
Legacy
26 September 2012
MG01MG01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Resolution
21 September 2012
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
22 June 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
22 June 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
22 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
16 May 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
16 May 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
23 April 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 April 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Cancellation Shares By Plc
12 March 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 March 2012
SH03Return of Purchase of Own Shares
Resolution
2 March 2012
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
26 January 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 January 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
20 January 2012
AR01AR01
Capital Cancellation Shares By Plc
8 November 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 November 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
3 October 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 October 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Capital Allotment Shares
21 September 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 September 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
15 September 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 September 2011
SH07Cancellation of Shares on Redemption
Resolution
15 September 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 September 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
27 May 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
27 May 2011
SH03Return of Purchase of Own Shares
Change Person Secretary Company With Change Date
25 May 2011
CH03Change of Secretary Details
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Cancellation Shares By Plc
15 March 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
15 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
9 March 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
1 March 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
1 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
18 February 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
18 February 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
8 February 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 February 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
26 January 2011
AR01AR01
Capital Cancellation Shares By Plc
24 January 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 January 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
12 January 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
4 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 December 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Capital Cancellation Shares By Plc
15 October 2010
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 October 2010
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
15 October 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2010
SH03Return of Purchase of Own Shares
Resolution
29 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Capital Cancellation Shares By Plc
6 September 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
6 September 2010
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
25 August 2010
AD01Change of Registered Office Address
Miscellaneous
22 July 2010
MISCMISC
Capital Statement Capital Company With Date Currency Figure
22 July 2010
SH19Statement of Capital
Court Order
22 July 2010
OCOC
Capital Alter Shares Consolidation
20 May 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 May 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 May 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Resolution
30 March 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 March 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 March 2010
RESOLUTIONSResolutions
Change Of Name Notice
25 March 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Move Registers To Sail Company
26 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
26 November 2009
AD02Notification of Single Alternative Inspection Location
Resolution
17 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
7 September 2009
288cChange of Particulars
Legacy
28 January 2009
363aAnnual Return
Legacy
15 October 2008
169169
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
22 September 2008
169169
Resolution
15 September 2008
RESOLUTIONSResolutions
Legacy
20 August 2008
169169
Legacy
5 April 2008
169169
Legacy
6 March 2008
169169
Legacy
30 January 2008
363sAnnual Return (shuttle)
Legacy
23 January 2008
169169
Legacy
15 January 2008
169169
Legacy
2 January 2008
169169
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
2 October 2007
169169
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
169169
Legacy
6 September 2007
169169
Legacy
9 May 2007
169169
Legacy
3 May 2007
287Change of Registered Office
Legacy
30 April 2007
169169
Legacy
14 March 2007
169169
Legacy
6 March 2007
169169
Legacy
12 February 2007
169169
Legacy
12 February 2007
363sAnnual Return (shuttle)
Legacy
8 February 2007
169169
Legacy
13 November 2006
169169
Legacy
13 November 2006
169169
Legacy
2 November 2006
169169
Legacy
26 September 2006
169169
Legacy
30 August 2006
169169
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
15 August 2006
169169
Resolution
13 July 2006
RESOLUTIONSResolutions
Legacy
28 June 2006
169169
Legacy
8 June 2006
169169
Legacy
30 May 2006
288cChange of Particulars
Legacy
18 May 2006
169169
Legacy
3 April 2006
169169
Legacy
1 March 2006
169169
Legacy
1 March 2006
169169
Legacy
8 February 2006
363sAnnual Return (shuttle)
Legacy
7 December 2005
169169
Accounts With Accounts Type Full
7 October 2005
AAAnnual Accounts
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
24 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
29 June 2005
169169
Legacy
13 June 2005
169169
Legacy
4 May 2005
169169
Legacy
26 April 2005
169169
Legacy
15 April 2005
169169
Legacy
21 March 2005
169169
Legacy
9 February 2005
363sAnnual Return (shuttle)
Legacy
25 November 2004
169169
Accounts With Accounts Type Full
8 November 2004
AAAnnual Accounts
Legacy
20 October 2004
169169
Legacy
24 August 2004
169169
Legacy
1 July 2004
169169
Legacy
7 June 2004
169169
Legacy
27 April 2004
169169
Legacy
13 February 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 2003
287Change of Registered Office
Legacy
1 December 2003
287Change of Registered Office
Accounts With Accounts Type Full
21 November 2003
AAAnnual Accounts
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
21 November 2003
288aAppointment of Director or Secretary
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Resolution
12 September 2003
RESOLUTIONSResolutions
Legacy
16 June 2003
288cChange of Particulars
Auditors Resignation Company
14 June 2003
AUDAUD
Legacy
9 April 2003
169169
Legacy
27 March 2003
353a353a
Legacy
12 February 2003
363sAnnual Return (shuttle)
Legacy
29 January 2003
288bResignation of Director or Secretary
Legacy
30 October 2002
288cChange of Particulars
Resolution
3 September 2002
RESOLUTIONSResolutions
Resolution
3 September 2002
RESOLUTIONSResolutions
Resolution
3 September 2002
RESOLUTIONSResolutions
Resolution
3 September 2002
RESOLUTIONSResolutions
Legacy
3 September 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 August 2002
AAAnnual Accounts
Legacy
25 June 2002
287Change of Registered Office
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
363sAnnual Return (shuttle)
Memorandum Articles
29 January 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 January 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
11 May 2001
AAAnnual Accounts
Legacy
31 January 2001
363sAnnual Return (shuttle)
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Resolution
22 August 2000
RESOLUTIONSResolutions
Resolution
22 August 2000
RESOLUTIONSResolutions
Resolution
22 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
18 May 2000
169169
Accounts With Accounts Type Initial
20 March 2000
AAAnnual Accounts
Legacy
1 March 2000
266(3)266(3)
Legacy
8 February 2000
363aAnnual Return
Accounts With Accounts Type Interim
9 December 1999
AAAnnual Accounts
Legacy
15 October 1999
353353
Accounts With Accounts Type Full
21 September 1999
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
17 September 1999
CERT21CERT21
Court Order
17 September 1999
OCOC
Resolution
17 September 1999
RESOLUTIONSResolutions
Memorandum Articles
24 August 1999
MEM/ARTSMEM/ARTS
Resolution
24 August 1999
RESOLUTIONSResolutions
Resolution
24 August 1999
RESOLUTIONSResolutions
Resolution
24 August 1999
RESOLUTIONSResolutions
Resolution
24 August 1999
RESOLUTIONSResolutions
Legacy
6 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
31 March 1999
AAAnnual Accounts
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
287Change of Registered Office
Legacy
8 February 1999
363aAnnual Return
Legacy
20 January 1999
288cChange of Particulars
Legacy
30 December 1998
169169
Accounts With Accounts Type Interim
16 December 1998
AAAnnual Accounts
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
122122
Legacy
6 July 1998
169169
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
29 May 1998
288cChange of Particulars
Legacy
24 May 1998
88(2)R88(2)R
Legacy
15 May 1998
88(2)R88(2)R
Legacy
8 May 1998
122122
Legacy
10 February 1998
363aAnnual Return
Legacy
10 February 1998
122122
Legacy
20 January 1998
169169
Accounts With Accounts Type Interim
5 December 1997
AAAnnual Accounts
Legacy
13 August 1997
88(2)R88(2)R
Legacy
13 August 1997
88(2)R88(2)R
Resolution
15 July 1997
RESOLUTIONSResolutions
Resolution
15 July 1997
RESOLUTIONSResolutions
Resolution
15 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 1997
AAAnnual Accounts
Legacy
16 June 1997
88(2)R88(2)R
Legacy
16 June 1997
88(2)R88(2)R
Legacy
16 June 1997
88(2)R88(2)R
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
17 March 1997
PROSPPROSP
Legacy
11 March 1997
363aAnnual Return
Legacy
6 January 1997
88(2)R88(2)R
Accounts With Accounts Type Initial
15 December 1996
AAAnnual Accounts
Legacy
9 November 1996
88(2)R88(2)R
Legacy
10 October 1996
88(2)R88(2)R
Legacy
4 October 1996
288288
Legacy
12 September 1996
88(2)R88(2)R
Memorandum Articles
5 September 1996
MEM/ARTSMEM/ARTS
Legacy
5 September 1996
122122
Legacy
5 September 1996
122122
Resolution
19 August 1996
RESOLUTIONSResolutions
Resolution
19 August 1996
RESOLUTIONSResolutions
Resolution
11 August 1996
RESOLUTIONSResolutions
Resolution
11 August 1996
RESOLUTIONSResolutions
Legacy
1 July 1996
288288
Legacy
1 July 1996
288288
Legacy
1 July 1996
353353
Legacy
26 June 1996
224224
Legacy
24 June 1996
288288
Legacy
24 June 1996
288288
Legacy
6 June 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
2 May 1996
88(2)R88(2)R
Legacy
5 March 1996
PROSPPROSP
Legacy
29 February 1996
288288
Legacy
27 February 1996
266(1)266(1)
Legacy
27 February 1996
287Change of Registered Office
Legacy
27 February 1996
88(2)R88(2)R
Legacy
27 February 1996
122122
Legacy
27 February 1996
123Notice of Increase in Nominal Capital
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Certificate Authorisation To Commence Business Borrow
19 February 1996
CERT8CERT8
Application To Commence Business
19 February 1996
117117
Incorporation Company
19 January 1996
NEWINCIncorporation