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DE LA RUE LIMITED (03834125)

DE LA RUE LIMITED (03834125) is an active UK company. incorporated on 31 August 1999. with registered office in Basingstoke. The company operates in the Manufacturing sector, engaged in printing n.e.c. and 1 other business activities. DE LA RUE LIMITED has been registered for 26 years.

Company Number
03834125
Status
active
Type
ltd
Incorporated
31 August 1999
Age
26 years
Address
De La Rue House, Basingstoke, RG22 4BS
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
SIC Codes
18129, 96090

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DE LA RUE LIMITED

DE LA RUE LIMITED is an active company incorporated on 31 August 1999 with the registered office located in Basingstoke. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 1 other business activity. DE LA RUE LIMITED was registered 26 years ago.(SIC: 18129, 96090)

Status

active

Active since 26 years ago

Company No

03834125

LTD Company

Age

26 Years

Incorporated 31 August 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026

Previous Company Names

DE LA RUE PLC
From: 1 February 2000To: 7 July 2025
NEW DE LA RUE PLC
From: 25 November 1999To: 1 February 2000
PRECIS (1809) LIMITED
From: 31 August 1999To: 25 November 1999
Contact
Address

De La Rue House Jays Close, Viables Basingstoke, RG22 4BS,

Timeline

220 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Aug 99
Funding Round
Oct 09
Director Joined
Oct 09
Funding Round
Nov 09
Funding Round
Jan 10
Director Left
Jan 10
Funding Round
Feb 10
Funding Round
Apr 10
Funding Round
May 10
Director Joined
May 10
Funding Round
May 10
Director Joined
Jun 10
Director Left
Jun 10
Funding Round
Jul 10
Funding Round
Aug 10
Director Left
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Nov 10
Director Joined
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Feb 12
Funding Round
Feb 12
Director Joined
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jul 12
Director Left
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Director Left
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Left
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Director Joined
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Feb 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Joined
Aug 15
Funding Round
Aug 15
Director Joined
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Director Joined
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Left
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Director Left
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Director Joined
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Aug 19
Director Joined
Sept 19
Funding Round
Sept 19
Director Left
Oct 19
Funding Round
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Director Left
Jan 20
Funding Round
Feb 20
Funding Round
May 20
Director Left
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Oct 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Director Joined
Mar 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Funding Round
Apr 23
Director Left
May 23
Director Joined
May 23
Director Left
Jun 23
Funding Round
Jun 23
Director Joined
Jun 23
Loan Secured
Jul 23
Funding Round
Jul 23
Director Left
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Mar 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Jun 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Funding Round
Jul 25
Director Joined
Jul 25
Loan Cleared
Nov 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Owner Exit
Mar 26
155
Funding
59
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

923

Cessation Of A Person With Significant Control
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 August 2025
AAAnnual Accounts
Memorandum Articles
15 July 2025
MAMA
Resolution
15 July 2025
RESOLUTIONSResolutions
Court Order
10 July 2025
OCOC
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 July 2025
TM02Termination of Secretary
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
7 July 2025
CERT10CERT10
Re Registration Memorandum Articles
7 July 2025
MARMAR
Resolution
7 July 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
7 July 2025
RR02RR02
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Capital Allotment Shares
30 June 2025
SH01Allotment of Shares
Resolution
20 June 2025
RESOLUTIONSResolutions
Memorandum Articles
9 June 2025
MAMA
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Capital Allotment Shares
4 March 2025
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Resolution
3 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Resolution
19 September 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
17 April 2023
CH01Change of Director Details
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Resolution
3 August 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
29 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Capital Allotment Shares
23 March 2022
SH01Allotment of Shares
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
17 September 2021
AAAnnual Accounts
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Memorandum Articles
10 August 2021
MAMA
Resolution
10 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
5 September 2020
AAAnnual Accounts
Capital Allotment Shares
22 August 2020
SH01Allotment of Shares
Resolution
20 August 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Resolution
21 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 January 2020
AP03Appointment of Secretary
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 November 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Capital Allotment Shares
21 August 2019
SH01Allotment of Shares
Resolution
12 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Capital Allotment Shares
2 January 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2018
SH01Allotment of Shares
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
20 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
8 August 2018
AAAnnual Accounts
Resolution
8 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Capital Allotment Shares
31 May 2018
SH01Allotment of Shares
Capital Allotment Shares
6 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
4 January 2018
CH01Change of Director Details
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
20 September 2017
CH01Change of Director Details
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Resolution
27 July 2017
RESOLUTIONSResolutions
Auditors Resignation Company
19 July 2017
AUDAUD
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Auditors Resignation Company
29 June 2017
AUDAUD
Capital Allotment Shares
18 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 September 2016
AR01AR01
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
11 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
3 August 2016
AAAnnual Accounts
Resolution
3 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Capital Allotment Shares
11 July 2016
SH01Allotment of Shares
Capital Allotment Shares
17 June 2016
SH01Allotment of Shares
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Capital Allotment Shares
16 October 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Capital Allotment Shares
23 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 August 2015
AR01AR01
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Accounts With Accounts Type Group
31 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Resolution
31 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Capital Allotment Shares
28 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Interim
22 December 2014
AAAnnual Accounts
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Capital Allotment Shares
2 October 2014
SH01Allotment of Shares
Capital Allotment Shares
11 September 2014
SH01Allotment of Shares
Capital Allotment Shares
11 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 September 2014
AR01AR01
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
13 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Resolution
7 August 2014
RESOLUTIONSResolutions
Resolution
7 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 December 2013
AAAnnual Accounts
Capital Allotment Shares
18 November 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 August 2013
AR01AR01
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2013
TM01Termination of Director
Resolution
31 July 2013
RESOLUTIONSResolutions
Resolution
31 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2013
SH01Allotment of Shares
Auditors Resignation Company
26 June 2013
AUDAUD
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
16 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Capital Allotment Shares
20 March 2013
SH01Allotment of Shares
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 January 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2013
TM01Termination of Director
Capital Allotment Shares
31 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 December 2012
AAAnnual Accounts
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Capital Allotment Shares
2 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
24 August 2012
AR01AR01
Capital Allotment Shares
15 August 2012
SH01Allotment of Shares
Resolution
3 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
31 July 2012
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
31 July 2012
AAAnnual Accounts
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Capital Allotment Shares
28 March 2012
SH01Allotment of Shares
Capital Allotment Shares
9 March 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2012
AP01Appointment of Director
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
8 December 2011
AAAnnual Accounts
Capital Allotment Shares
25 November 2011
SH01Allotment of Shares
Capital Allotment Shares
3 November 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
5 September 2011
AR01AR01
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2011
AAAnnual Accounts
Resolution
26 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
28 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Accounts With Accounts Type Interim
15 December 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
22 November 2010
AAAnnual Accounts
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
2 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
1 September 2010
AR01AR01
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Capital Allotment Shares
5 August 2010
SH01Allotment of Shares
Statement Of Companys Objects
29 July 2010
CC04CC04
Accounts With Accounts Type Group
29 July 2010
AAAnnual Accounts
Resolution
29 July 2010
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
19 July 2010
CH03Change of Secretary Details
Capital Allotment Shares
7 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Capital Allotment Shares
4 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Capital Allotment Shares
2 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Interim
8 December 2009
AAAnnual Accounts
Capital Allotment Shares
25 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Capital Allotment Shares
8 October 2009
SH01Allotment of Shares
Legacy
20 September 2009
88(2)Return of Allotment of Shares
Legacy
20 September 2009
88(2)Return of Allotment of Shares
Legacy
14 September 2009
88(2)Return of Allotment of Shares
Legacy
10 September 2009
363aAnnual Return
Legacy
10 September 2009
288cChange of Particulars
Legacy
27 August 2009
88(2)Return of Allotment of Shares
Legacy
5 August 2009
88(2)Return of Allotment of Shares
Legacy
27 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Resolution
25 July 2009
RESOLUTIONSResolutions
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Resolution
13 July 2009
RESOLUTIONSResolutions
Legacy
18 June 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
27 February 2009
88(2)Return of Allotment of Shares
Legacy
6 February 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
29 December 2008
AAAnnual Accounts
Legacy
10 December 2008
169169
Legacy
9 December 2008
122122
Legacy
27 November 2008
88(2)Return of Allotment of Shares
Legacy
26 November 2008
122122
Legacy
10 November 2008
88(2)Return of Allotment of Shares
Legacy
10 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
20 October 2008
AAAnnual Accounts
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
363aAnnual Return
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
88(2)Return of Allotment of Shares
Resolution
29 July 2008
RESOLUTIONSResolutions
Resolution
16 July 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
26 June 2008
AAAnnual Accounts
Legacy
20 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
18 June 2008
AAAnnual Accounts
Legacy
17 June 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
88(2)R88(2)R
Legacy
4 February 2008
169169
Legacy
4 February 2008
169169
Legacy
29 January 2008
88(2)R88(2)R
Accounts With Accounts Type Interim
18 January 2008
AAAnnual Accounts
Legacy
9 January 2008
88(2)R88(2)R
Legacy
27 December 2007
88(2)R88(2)R
Legacy
13 December 2007
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
7 November 2007
169169
Legacy
18 October 2007
88(2)R88(2)R
Legacy
18 October 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Legacy
12 September 2007
169169
Legacy
4 September 2007
363aAnnual Return
Legacy
24 August 2007
122122
Legacy
20 August 2007
88(2)R88(2)R
Legacy
20 August 2007
88(2)R88(2)R
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
7 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 July 2007
AAAnnual Accounts
Legacy
21 July 2007
88(2)R88(2)R
Legacy
11 June 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
4 April 2007
169169
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
21 February 2007
169169
Accounts With Accounts Type Interim
6 February 2007
AAAnnual Accounts
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
169169
Legacy
1 November 2006
169169
Auditors Resignation Company
20 October 2006
AUDAUD
Accounts With Accounts Type Group
11 October 2006
AAAnnual Accounts
Legacy
4 October 2006
169169
Legacy
20 September 2006
363aAnnual Return
Legacy
14 September 2006
169169
Miscellaneous
23 August 2006
MISCMISC
Resolution
3 August 2006
RESOLUTIONSResolutions
Resolution
3 August 2006
RESOLUTIONSResolutions
Resolution
3 August 2006
RESOLUTIONSResolutions
Resolution
3 August 2006
RESOLUTIONSResolutions
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
169169
Legacy
6 April 2006
169169
Legacy
22 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
23 February 2006
169169
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
27 January 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
13 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
169169
Legacy
29 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
8 December 2005
88(2)R88(2)R
Legacy
30 November 2005
88(2)R88(2)R
Legacy
7 November 2005
88(2)R88(2)R
Legacy
31 October 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
14 October 2005
88(2)R88(2)R
Legacy
6 October 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
27 September 2005
88(2)R88(2)R
Legacy
23 September 2005
363aAnnual Return
Legacy
9 September 2005
122122
Legacy
8 September 2005
288cChange of Particulars
Legacy
8 September 2005
88(2)R88(2)R
Legacy
5 September 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Accounts With Accounts Type Group
15 August 2005
AAAnnual Accounts
Legacy
11 August 2005
88(2)R88(2)R
Legacy
10 August 2005
88(2)R88(2)R
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Legacy
1 August 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
23 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
17 May 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
29 April 2005
88(2)O88(2)O
Legacy
29 April 2005
88(2)O88(2)O
Legacy
29 April 2005
88(2)O88(2)O
Legacy
29 April 2005
88(2)O88(2)O
Legacy
26 April 2005
88(2)R88(2)R
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
19 April 2005
88(2)O88(2)O
Legacy
4 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
24 March 2005
88(2)R88(2)R
Legacy
24 March 2005
88(2)R88(2)R
Legacy
24 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
22 February 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
15 February 2005
288cChange of Particulars
Legacy
4 February 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
14 January 2005
88(2)R88(2)R
Legacy
14 January 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
2 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
9 November 2004
88(2)R88(2)R
Legacy
3 November 2004
88(2)R88(2)R
Legacy
21 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
16 September 2004
363aAnnual Return
Legacy
1 September 2004
88(2)R88(2)R
Legacy
20 August 2004
88(2)R88(2)R
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
88(2)R88(2)R
Legacy
10 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
88(2)R88(2)R
Resolution
27 July 2004
RESOLUTIONSResolutions
Resolution
27 July 2004
RESOLUTIONSResolutions
Resolution
27 July 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
8 July 2004
288cChange of Particulars
Legacy
21 June 2004
88(2)R88(2)R
Legacy
16 June 2004
88(2)R88(2)R
Legacy
9 June 2004
88(2)R88(2)R
Legacy
9 June 2004
88(2)R88(2)R
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
11 May 2004
88(2)R88(2)R
Legacy
5 May 2004
88(2)R88(2)R
Legacy
5 May 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
3 April 2004
88(2)R88(2)R
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
20 February 2004
88(2)R88(2)R
Legacy
20 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
12 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
5 January 2004
88(2)R88(2)R
Legacy
19 December 2003
88(2)R88(2)R
Legacy
12 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
29 October 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Legacy
25 October 2003
88(2)R88(2)R
Legacy
17 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
14 October 2003
88(2)R88(2)R
Legacy
8 October 2003
288cChange of Particulars
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
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
15 September 2003
363aAnnual Return
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
31 August 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Resolution
24 July 2003
RESOLUTIONSResolutions
Resolution
24 July 2003
RESOLUTIONSResolutions
Resolution
24 July 2003
RESOLUTIONSResolutions
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
22 July 2003
AAAnnual Accounts
Legacy
13 July 2003
88(2)R88(2)R
Legacy
13 July 2003
88(2)R88(2)R
Legacy
13 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
27 June 2003
88(2)R88(2)R
Legacy
26 June 2003
88(2)R88(2)R
Legacy
26 June 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
1 May 2003
88(2)R88(2)R
Legacy
16 April 2003
88(2)R88(2)R
Legacy
22 March 2003
169169
Auditors Resignation Company
27 February 2003
AUDAUD
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
88(2)R88(2)R
Legacy
3 February 2003
88(2)R88(2)R
Legacy
15 January 2003
88(2)R88(2)R
Resolution
15 January 2003
RESOLUTIONSResolutions
Legacy
13 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
27 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
24 October 2002
169169
Legacy
15 October 2002
88(2)R88(2)R
Legacy
15 October 2002
88(2)R88(2)R
Legacy
15 October 2002
88(2)R88(2)R
Legacy
4 October 2002
88(2)R88(2)R
Legacy
3 October 2002
169169
Legacy
25 September 2002
88(2)R88(2)R
Legacy
3 September 2002
88(2)R88(2)R
Legacy
3 September 2002
363aAnnual Return
Legacy
29 August 2002
169169
Legacy
21 August 2002
88(2)R88(2)R
Legacy
17 August 2002
288cChange of Particulars
Legacy
16 August 2002
88(2)R88(2)R
Legacy
14 August 2002
169169
Legacy
7 August 2002
88(2)R88(2)R
Legacy
31 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
88(2)R88(2)R
Legacy
15 July 2002
88(2)R88(2)R
Legacy
15 July 2002
88(2)R88(2)R
Legacy
15 July 2002
88(2)R88(2)R
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
88(2)R88(2)R
Legacy
8 July 2002
88(2)R88(2)R
Legacy
8 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
28 June 2002
288cChange of Particulars
Legacy
25 June 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
20 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Legacy
24 April 2002
88(2)R88(2)R
Legacy
23 April 2002
88(2)R88(2)R
Legacy
23 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
25 February 2002
88(2)R88(2)R
Legacy
25 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
30 January 2002
88(2)R88(2)R
Legacy
30 January 2002
88(2)R88(2)R
Legacy
16 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
27 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)R88(2)R
Legacy
3 December 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)R88(2)R
Legacy
27 November 2001
88(2)R88(2)R
Legacy
20 November 2001
88(2)R88(2)R
Legacy
19 November 2001
88(2)R88(2)R
Legacy
14 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
3 November 2001
88(2)R88(2)R
Legacy
28 October 2001
88(2)R88(2)R
Legacy
28 October 2001
88(2)R88(2)R
Legacy
27 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
19 September 2001
88(2)R88(2)R
Legacy
19 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
31 August 2001
88(2)R88(2)R
Legacy
30 August 2001
363aAnnual Return
Legacy
28 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
23 August 2001
AAAnnual Accounts
Legacy
21 August 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Resolution
31 July 2001
RESOLUTIONSResolutions
Resolution
31 July 2001
RESOLUTIONSResolutions
Resolution
31 July 2001
RESOLUTIONSResolutions
Legacy
24 July 2001
88(2)R88(2)R
Legacy
17 July 2001
88(2)R88(2)R
Legacy
17 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Legacy
16 June 2001
288cChange of Particulars
Legacy
15 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
29 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
2 May 2001
88(2)R88(2)R
Legacy
11 April 2001
88(2)R88(2)R
Accounts With Accounts Type Interim
4 April 2001
AAAnnual Accounts
Legacy
4 April 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
23 February 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
31 January 2001
88(2)R88(2)R
Legacy
28 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
88(2)R88(2)R
Legacy
11 January 2001
288cChange of Particulars
Legacy
22 December 2000
88(2)R88(2)R
Legacy
22 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
15 December 2000
88(2)R88(2)R
Legacy
15 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 November 2000
AAAnnual Accounts
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
12 September 2000
363aAnnual Return
Legacy
11 September 2000
88(2)R88(2)R
Legacy
11 September 2000
88(2)R88(2)R
Legacy
11 September 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
88(2)Return of Allotment of Shares
Legacy
24 July 2000
88(2)Return of Allotment of Shares
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
24 July 2000
RESOLUTIONSResolutions
Legacy
20 July 2000
88(2)R88(2)R
Legacy
17 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
7 June 2000
288cChange of Particulars
Legacy
5 May 2000
353353
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
122122
Legacy
7 April 2000
122122
Legacy
5 April 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
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
21 February 2000
88(2)R88(2)R
Legacy
17 February 2000
123Notice of Increase in Nominal Capital
Legacy
17 February 2000
353a353a
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Legacy
15 December 1999
PROSPPROSP
Legacy
9 December 1999
122122
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
123Notice of Increase in Nominal Capital
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
7 December 1999
225Change of Accounting Reference Date
Legacy
7 December 1999
287Change of Registered Office
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
30 November 1999
CERT5CERT5
Legacy
30 November 1999
43(3)e43(3)e
Accounts Balance Sheet
30 November 1999
BSBS
Auditors Statement
30 November 1999
AUDSAUDS
Auditors Report
30 November 1999
AUDRAUDR
Re Registration Memorandum Articles
30 November 1999
MARMAR
Legacy
30 November 1999
43(3)43(3)
Resolution
30 November 1999
RESOLUTIONSResolutions
Resolution
30 November 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 1999
288bResignation of Director or Secretary
Incorporation Company
31 August 1999
NEWINCIncorporation