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COLT TECHNOLOGY SERVICES GROUP LIMITED (03232904)

COLT TECHNOLOGY SERVICES GROUP LIMITED (03232904) is an active UK company. incorporated on 2 August 1996. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities and 1 other business activities. COLT TECHNOLOGY SERVICES GROUP LIMITED has been registered for 29 years.

Company Number
03232904
Status
active
Type
ltd
Incorporated
2 August 1996
Age
29 years
Address
Colt House, London, EC2A 3EH
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900, 70100

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COLT TECHNOLOGY SERVICES GROUP LIMITED

COLT TECHNOLOGY SERVICES GROUP LIMITED is an active company incorporated on 2 August 1996 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. COLT TECHNOLOGY SERVICES GROUP LIMITED was registered 29 years ago.(SIC: 61900, 70100)

Status

active

Active since 29 years ago

Company No

03232904

LTD Company

Age

29 Years

Incorporated 2 August 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 6 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026

Previous Company Names

COLT TELECOM GROUP LIMITED
From: 30 June 2006To: 1 March 2010
COLT TELECOM GROUP PUBLIC LIMITED COMPANY
From: 27 September 1996To: 30 June 2006
TIMEDCITY PUBLIC LIMITED COMPANY
From: 2 August 1996To: 27 September 1996
Contact
Address

Colt House 20 Great Eastern Street London, EC2A 3EH,

Previous Addresses

, Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN
From: 2 August 1996To: 22 November 2016
Timeline

49 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Aug 96
Director Left
Mar 10
Director Left
Aug 10
Director Left
Sept 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Dec 11
Director Left
Jun 12
Director Left
Aug 12
Loan Secured
Aug 13
Director Left
Nov 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Nov 14
Director Left
Jan 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Funding Round
Jul 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Funding Round
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Apr 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jun 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Capital Update
Sept 23
Funding Round
Nov 23
Director Left
Feb 24
Funding Round
Jun 24
Director Joined
Feb 25
Director Left
Feb 26
8
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

982

Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
3 September 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 September 2024
PSC09Update to PSC Statements
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
21 September 2023
SH19Statement of Capital
Resolution
21 September 2023
RESOLUTIONSResolutions
Legacy
21 September 2023
CAP-SSCAP-SS
Legacy
21 September 2023
SH20SH20
Confirmation Statement With Updates
13 April 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
14 January 2023
RP04SH01RP04SH01
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2022
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
20 December 2022
RP04SH01RP04SH01
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 December 2020
RP04SH01RP04SH01
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Change Person Secretary Company With Change Date
15 February 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
28 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Resolution
10 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
2 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 October 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
19 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Appoint Person Secretary Company With Name
18 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Legacy
20 July 2011
MG01MG01
Legacy
16 July 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Termination Director Company With Name
2 October 2010
TM01Termination of Director
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date
16 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Legacy
20 May 2010
MG01MG01
Legacy
8 April 2010
MG01MG01
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Certificate Change Of Name Company
1 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 March 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
26 October 2009
AAAnnual Accounts
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
288bResignation of Director or Secretary
Resolution
7 July 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
363aAnnual Return
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
363aAnnual Return
Legacy
10 April 2008
353353
Accounts With Accounts Type Group
18 March 2008
AAAnnual Accounts
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
363sAnnual Return (shuttle)
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 June 2007
AAAnnual Accounts
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
28 December 2006
288bResignation of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
288cChange of Particulars
Legacy
6 October 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
288aAppointment of Director or Secretary
Legacy
6 October 2006
363sAnnual Return (shuttle)
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
30 June 2006
CERT10CERT10
Certificate Capital Reduction Issued Capital Share Premium
30 June 2006
CERT16CERT16
Legacy
30 June 2006
139139
Re Registration Memorandum Articles
30 June 2006
MARMAR
Court Order
30 June 2006
OCOC
Legacy
28 June 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
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14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
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14 June 2006
88(2)R88(2)R
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14 June 2006
88(2)R88(2)R
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14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Memorandum Articles
13 June 2006
MEM/ARTSMEM/ARTS
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
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25 May 2006
88(2)R88(2)R
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25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
18 April 2006
88(2)R88(2)R
Legacy
18 April 2006
88(2)R88(2)R
Accounts With Accounts Type Group
11 April 2006
AAAnnual Accounts
Legacy
10 April 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Resolution
7 April 2006
RESOLUTIONSResolutions
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
4 April 2006
OC425OC425
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
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31 March 2006
88(2)R88(2)R
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31 March 2006
88(2)R88(2)R
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31 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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21 March 2006
88(2)R88(2)R
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14 March 2006
88(2)R88(2)R
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14 March 2006
88(2)R88(2)R
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10 March 2006
88(2)R88(2)R
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10 March 2006
88(2)R88(2)R
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28 February 2006
88(2)R88(2)R
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28 February 2006
88(2)R88(2)R
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28 February 2006
88(2)R88(2)R
Legacy
8 February 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
88(2)R88(2)R
Legacy
30 January 2006
88(2)R88(2)R
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30 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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10 January 2006
88(2)R88(2)R
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28 November 2005
88(2)R88(2)R
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28 November 2005
88(2)R88(2)R
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11 November 2005
88(2)R88(2)R
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11 November 2005
88(2)R88(2)R
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11 November 2005
88(2)R88(2)R
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11 November 2005
88(2)R88(2)R
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7 November 2005
88(2)R88(2)R
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22 September 2005
363sAnnual Return (shuttle)
Legacy
21 September 2005
88(2)R88(2)R
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15 September 2005
88(2)R88(2)R
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15 September 2005
88(2)R88(2)R
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15 September 2005
88(2)R88(2)R
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15 September 2005
88(2)R88(2)R
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17 August 2005
88(2)R88(2)R
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17 August 2005
88(2)R88(2)R
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17 August 2005
88(2)R88(2)R
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17 August 2005
88(2)R88(2)R
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17 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
22 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 May 2005
AAAnnual Accounts
Memorandum Articles
16 May 2005
MEM/ARTSMEM/ARTS
Legacy
11 May 2005
88(2)R88(2)R
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
88(2)R88(2)R
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
88(2)R88(2)R
Legacy
25 November 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
8 November 2004
88(2)R88(2)R
Legacy
13 October 2004
288cChange of Particulars
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
16 August 2004
88(2)R88(2)R
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16 August 2004
88(2)R88(2)R
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16 August 2004
88(2)R88(2)R
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11 August 2004
88(2)R88(2)R
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11 August 2004
88(2)R88(2)R
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11 August 2004
88(2)R88(2)R
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11 August 2004
88(2)R88(2)R
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14 July 2004
88(2)R88(2)R
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14 July 2004
88(2)R88(2)R
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14 July 2004
88(2)R88(2)R
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8 June 2004
88(2)R88(2)R
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8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
2 June 2004
AAAnnual Accounts
Legacy
21 May 2004
88(2)R88(2)R
Legacy
21 May 2004
88(2)R88(2)R
Legacy
21 May 2004
88(2)R88(2)R
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
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28 April 2004
88(2)R88(2)R
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14 April 2004
88(2)R88(2)R
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14 April 2004
88(2)R88(2)R
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14 April 2004
88(2)R88(2)R
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14 April 2004
88(2)R88(2)R
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14 April 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
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23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
24 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
6 January 2004
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
4 November 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
31 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
18 June 2003
AAAnnual Accounts
Resolution
7 May 2003
RESOLUTIONSResolutions
Resolution
7 May 2003
RESOLUTIONSResolutions
Auditors Resignation Company
23 March 2003
AUDAUD
Legacy
8 March 2003
287Change of Registered Office
Legacy
24 October 2002
403aParticulars of Charge Subject to s859A
Legacy
13 September 2002
363sAnnual Return (shuttle)
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
88(2)R88(2)R
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 May 2002
AAAnnual Accounts
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
14 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
4 February 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
29 November 2001
123Notice of Increase in Nominal Capital
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
29 November 2001
RESOLUTIONSResolutions
Legacy
21 November 2001
88(2)R88(2)R
Legacy
6 November 2001
PROSPPROSP
Legacy
31 October 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
21 September 2001
88(2)R88(2)R
Legacy
21 September 2001
88(2)R88(2)R
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
10 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
30 July 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
13 July 2001
88(2)R88(2)R
Legacy
9 July 2001
88(2)R88(2)R
Legacy
9 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
25 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 June 2001
AAAnnual Accounts
Legacy
21 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
31 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
27 November 2000
PROSPPROSP
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
10 November 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
17 August 2000
363sAnnual Return (shuttle)
Legacy
14 August 2000
88(2)Return of Allotment of Shares
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
11 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 May 2000
AAAnnual Accounts
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Legacy
14 April 2000
123Notice of Increase in Nominal Capital
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
28 March 2000
88(2)R88(2)R
Legacy
28 March 2000
88(2)R88(2)R
Legacy
20 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
13 February 2000
PROSPPROSP
Legacy
13 February 2000
PROSPPROSP
Legacy
8 February 2000
88(2)R88(2)R
Legacy
8 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
2 February 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
24 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
8 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
27 September 1999
363sAnnual Return (shuttle)
Legacy
22 September 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
22 July 1999
88(2)R88(2)R
Legacy
22 July 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
9 July 1999
287Change of Registered Office
Legacy
1 July 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
6 June 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Resolution
28 May 1999
RESOLUTIONSResolutions
Resolution
28 May 1999
RESOLUTIONSResolutions
Legacy
25 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 May 1999
AAAnnual Accounts
Legacy
11 May 1999
88(2)R88(2)R
Legacy
27 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
10 April 1999
88(2)R88(2)R
Resolution
8 April 1999
RESOLUTIONSResolutions
Resolution
8 April 1999
RESOLUTIONSResolutions
Resolution
8 April 1999
RESOLUTIONSResolutions
Resolution
8 April 1999
RESOLUTIONSResolutions
Legacy
8 April 1999
123Notice of Increase in Nominal Capital
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
6 April 1999
PROSPPROSP
Legacy
2 April 1999
88(2)R88(2)R
Legacy
2 April 1999
88(2)R88(2)R
Legacy
2 April 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
24 March 1999
88(2)R88(2)R
Legacy
23 March 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
11 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
3 February 1999
88(2)R88(2)R
Legacy
18 January 1999
88(2)R88(2)R
Legacy
13 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
10 December 1998
88(2)R88(2)R
Legacy
10 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Legacy
25 November 1998
88(2)R88(2)R
Auditors Resignation Company
16 October 1998
AUDAUD
Legacy
23 September 1998
88(2)R88(2)R
Legacy
15 September 1998
363sAnnual Return (shuttle)
Legacy
9 September 1998
122122
Legacy
4 September 1998
88(2)R88(2)R
Legacy
2 September 1998
288aAppointment of Director or Secretary
Legacy
27 August 1998
288bResignation of Director or Secretary
Legacy
26 August 1998
123Notice of Increase in Nominal Capital
Legacy
25 August 1998
88(2)R88(2)R
Legacy
25 August 1998
88(2)R88(2)R
Legacy
24 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Legacy
28 July 1998
88(2)R88(2)R
Legacy
28 July 1998
PROSPPROSP
Legacy
28 July 1998
PROSPPROSP
Legacy
28 July 1998
PROSPPROSP
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
24 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
1 June 1998
88(2)R88(2)R
Legacy
1 June 1998
88(2)R88(2)R
Resolution
1 June 1998
RESOLUTIONSResolutions
Resolution
1 June 1998
RESOLUTIONSResolutions
Resolution
1 June 1998
RESOLUTIONSResolutions
Legacy
29 May 1998
88(2)R88(2)R
Legacy
29 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 May 1998
AAAnnual Accounts
Legacy
22 May 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
14 April 1998
88(2)Return of Allotment of Shares
Legacy
14 April 1998
88(2)Return of Allotment of Shares
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
1 April 1998
244244
Legacy
23 March 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
10 March 1998
88(2)R88(2)R
Legacy
10 March 1998
88(2)R88(2)R
Legacy
10 March 1998
88(2)R88(2)R
Legacy
10 March 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
29 December 1997
88(2)R88(2)R
Resolution
4 December 1997
RESOLUTIONSResolutions
Resolution
4 December 1997
RESOLUTIONSResolutions
Resolution
4 December 1997
RESOLUTIONSResolutions
Resolution
4 December 1997
RESOLUTIONSResolutions
Legacy
28 November 1997
PROSPPROSP
Legacy
27 November 1997
353353
Legacy
27 November 1997
363b363b
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
24 September 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
288cChange of Particulars
Legacy
10 April 1997
353a353a
Legacy
10 February 1997
88(2)R88(2)R
Resolution
20 December 1996
RESOLUTIONSResolutions
Resolution
20 December 1996
RESOLUTIONSResolutions
Resolution
20 December 1996
RESOLUTIONSResolutions
Resolution
20 December 1996
RESOLUTIONSResolutions
Legacy
20 December 1996
123Notice of Increase in Nominal Capital
Legacy
19 December 1996
PROSPPROSP
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Legacy
16 December 1996
PROSPPROSP
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
13 November 1996
88(2)P88(2)P
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
26 October 1996
287Change of Registered Office
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
88(2)R88(2)R
Resolution
16 October 1996
RESOLUTIONSResolutions
Resolution
16 October 1996
RESOLUTIONSResolutions
Resolution
16 October 1996
RESOLUTIONSResolutions
Legacy
16 October 1996
225Change of Accounting Reference Date
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Memorandum Articles
9 October 1996
MEM/ARTSMEM/ARTS
Legacy
9 October 1996
88(2)R88(2)R
Resolution
9 October 1996
RESOLUTIONSResolutions
Resolution
9 October 1996
RESOLUTIONSResolutions
Resolution
9 October 1996
RESOLUTIONSResolutions
Resolution
9 October 1996
RESOLUTIONSResolutions
Legacy
9 October 1996
122122
Legacy
9 October 1996
123Notice of Increase in Nominal Capital
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 September 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
24 September 1996
CERT8CERT8
Application To Commence Business
23 September 1996
117117
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
287Change of Registered Office
Incorporation Company
2 August 1996
NEWINCIncorporation