All Official Legal documents for WATER HALL GROUP PLC

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Filed on: 5 Nov 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2012
sample
Form: AR01 - Annual Return of company information (not accounts)
30/06/12 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2012
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2011
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Form: AR01 - Annual Return of company information (not accounts)
30/06/11 BULK LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2011
Form: MEM/ARTS -
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2011
sample
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2011
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 25 Jan 2011
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
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Filed on: 11 Aug 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2010
sample
Form: AR01 - Annual Return of company information (not accounts)
30/06/10 BULK LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2010
sample
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2009
Form: RES01 -
DISAPP PRE-EMPT RIGHTS 17/06/2009
AUTH ALLOT OF SECURITY 17/06/2009
5669110 & 1P 17/06/2009
ADOPT ARTICLES 17/06/2009
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2009
sample
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2008
Form: 363s -
RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2008
Form: RES01 -
RE ELECTRONIC FILING 04/06/2008
DISAPP PRE-EMPT RIGHTS 04/06/2008
AUTH ALLOT OF SECURITY 04/06/2008
FIN ASSIST IN SHARE ACQ 04/06/2008
DEC ALREADY ADJUSTED 04/06/2008
ADOPT ARTICLES 04/06/2008
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2008
Form: RES13 - Other resolution
RE ELECTRONIC FILING 04/06/2008
Price: £4.99 (excl. VAT)
Filed on: 14 May 2008
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2007
sample
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2007
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2007
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2007
Form: 363s -
RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2007
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2006
Form: 363s -
RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2006
sample
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
8-10 LEAPALE ROAD
GUILDFORD
SURREY GU1 4JX
Price: £4.99 (excl. VAT)
Filed on: 2 May 2006
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2005
Form: 363s -
RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 16 May 2005
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2005
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2004
Form: RES13 - Other resolution
CAN SHAR PREM & CAP RED 29/10/04
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2004
Form: CERT20 -
REDUCTION OF SHARE PREMIUM
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2004
Form: OC -
CANCEL CAP RED RES & SHAR PREM
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2004
Form: 363s -
RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2004
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2004
Form: 169 -
� IC 3612891/562911
30/06/04
� SR 33888671@.09=3049980
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2003
Form: 363s -
RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2003
sample
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2003
Form: 353a -
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
HADLEIGH HOUSE
232 HIGH STREET
GUILDFORD
SURREY GU1 3JF
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES13 - Other resolution
ALTER ARTICLES 17/04/02
AUTH ALLOT OF SECURITY 17/04/02
DISAPP PRE-EMPT RIGHTS 17/04/02
VARY SHARE RIGHTS/NAME 17/04/02
RE:SUB DIVIDE SH 17/04/02
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: 122 -
S-DIV
17/04/02
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: SA -
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2002
Form: 363s -
RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2002
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2002
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
NORFOLK HOUSE 187 HIGH STREET
GUILDFORD
SURREY GU1 3AW
Price: £4.99 (excl. VAT)
Filed on: 5 May 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 5 May 2002
Form: RES12 - Vary share rights/names
AUTH ALLOT OF SECURITY 17/04/02
DISAPP PRE-EMPT RIGHTS 17/04/02
VARY SHARE RIGHTS/NAME 17/04/02
Price: £4.99 (excl. VAT)
Filed on: 5 May 2002
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2002
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2002
Form: PROSP -
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2001
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2001
Form: 363s -
RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2001
sample
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2001
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
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Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 29 May 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2000
Form: 363s -
RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2000
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Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1999
Form: 363s -
RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1999
Form: SRES01 -
ALTER MEM AND ARTS 27/05/99
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1999
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Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 5 May 1999
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 May 1999
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
Form: 123 -
� NC 930000/4600000
10/03/99
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
Form: SRES01 -
ALTER MEM AND ARTS 10/03/99
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/99
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1999
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1999
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1999
Form: PROSP -
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/98
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1998
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1998
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1998
Form: 363s -
RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1998
Form: SRES01 -
ALTER MEM AND ARTS 26/06/98
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1998
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1997
Form: 318 -
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1997
Form: 325 -
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1997
Form: 363s -
RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1997
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 1997
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1997
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1997
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1997
Form: SRES13 -
CONS SHARES 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1997
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Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1997
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1997
Form: ORES13 -
CONSOLIDATION 28/05/97
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1996
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1996
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1996
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1996
Form: 363s -
RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1996
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/96
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1996
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/96
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1996
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 1996
Form: 288 -
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 May 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1996
Form: 288 -
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1996
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/96 FROM:
SHINGTON COURT, WINDMILL AVENUE, KETTERING, NORTHAMPTONSHIRE NN16 0UE
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1996
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 1995
Form: 288 -
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 1995
Form: 288 -
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1995
Form: 363s -
RETURN MADE UP TO 20/07/95; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1995
Form: OC -
REDUCTION OF CAP AND SHARE PREM
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1995
Form: CERT16 -
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 1995
Form: 353a -
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)
Filed on: 30 May 1995
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/95 FROM:
RFOLK HOUSE,, 187,HIGH STREET,, GUILDFORD,, SURREY. GU1 3DE
Price: £4.99 (excl. VAT)
Filed on: 25 May 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/95
Price: £4.99 (excl. VAT)
Filed on: 25 May 1995
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/95
Price: £4.99 (excl. VAT)
Filed on: 9 May 1995
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1995
Form: SRES06 -
REDUCTION OF ISSUED CAPITAL 17/01/95
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1995
Form: 123 -
� NC 22000000/616068217
17/01/95
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1995
Form: 122 -
S-DIV
17/01/95
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1995
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1995
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 1995
Form: CERTNM -
COMPANY NAME CHANGED
STARMIN PLC
CERTIFICATE ISSUED ON 17/01/95
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1995
Form: PROSP -
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1994
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1994
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1994
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1994
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/94
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1994
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1994
Form: 363x -
RETURN MADE UP TO 20/07/94; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1994
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 1994
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1993
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/93
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1993
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/93
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Filed on: 13 Sep 1993
Form: 363s -
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
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Filed on: 8 Sep 1993
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 8 Sep 1993
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 3 Sep 1993
sample
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
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Filed on: 8 Jul 1993
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 18 Mar 1993
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 18 Mar 1993
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 10 Nov 1992
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 6 Nov 1992
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 6 Nov 1992
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 13 Aug 1992
Form: 363b -
RETURN MADE UP TO 20/07/92; BULK LIST AVAILABLE SEPARATELY
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Filed on: 29 Jun 1992
Form: SRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/06/92
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Filed on: 20 Jun 1992
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
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Filed on: 19 Jun 1992
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 11 May 1992
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 28 Apr 1992
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 22 Nov 1991
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 22 Nov 1991
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 28 Oct 1991
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 8 Oct 1991
Form: 123 -
� NC 11500000/22000000
30/09/91
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Filed on: 8 Oct 1991
Form: ORES13 -
APPR AGMT/AMND SH OP SC 30/09/91
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Filed on: 16 Sep 1991
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 13 Aug 1991
Form: 363b -
RETURN MADE UP TO 24/07/91; BULK LIST AVAILABLE SEPARATELY
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Filed on: 10 Jul 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 10 Jul 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 10 Jul 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 10 Jul 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 3 Jul 1991
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Jun 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 26 Jun 1991
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/91
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Filed on: 17 Jun 1991
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 8 May 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 8 May 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 3 May 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 3 May 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 1 Mar 1991
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 19 Feb 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Feb 1991
Form: SRES13 -
RE PROPOSED SALE 09/01/91
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Filed on: 4 Feb 1991
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 21 Nov 1990
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 8 Nov 1990
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 3 Oct 1990
Form: SA -
SHARES AGREEMENT OTC
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Filed on: 7 Sep 1990
Form: CERTNM -
COMPANY NAME CHANGED
S I GROUP PLC
CERTIFICATE ISSUED ON 10/09/90
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Filed on: 4 Sep 1990
Form: ORES13 -
APPROVE ACQU 24/08/90
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Filed on: 4 Sep 1990
Form: 123 -
NC INC ALREADY ADJUSTED
24/08/90
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Filed on: 30 Aug 1990
Form: 363 -
RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY
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Filed on: 21 Aug 1990
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/90
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Filed on: 20 Aug 1990
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 1 Aug 1990
sample
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/08/90 FROM:
IMPERIAL WAY, CROYDON, CR0 4RR
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Filed on: 19 Jul 1990
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
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Filed on: 11 Jul 1990
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 4 Jul 1990
Form: ORES13 -
ACQUIS/SHARE OPTION SCH 31/05/90
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Filed on: 25 Jun 1990
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 18 Jun 1990
Form: 123 -
� NC 4000000/6500000
31/05/90
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Filed on: 18 Jun 1990
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/90
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Filed on: 23 May 1990
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 1 Nov 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 1 Nov 1989
Form: 123 -
� NC 1000000/4000000
16/10/89
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Filed on: 1 Nov 1989
Form: ORES13 -
RE/AGREEMENT 16/10/89
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Filed on: 25 Sep 1989
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 14 Sep 1989
Form: 363 -
RETURN MADE UP TO 14/08/89; BULK LIST AVAILABLE SEPARATELY
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Filed on: 30 Aug 1989
Form: PROSP -
LISTING OF PARTICULARS
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Filed on: 28 Jul 1989
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
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Filed on: 16 Feb 1989
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 24 Jan 1989
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 15 Sep 1988
Form: 363 -
RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY
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Filed on: 21 Jul 1988
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 21 Jul 1988
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 18 Jul 1988
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1988
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1988
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1988
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 12 Nov 1987
Form: 363 -
RETURN MADE UP TO 02/10/87; BULK LIST AVAILABLE SEPARATELY
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Filed on: 3 Nov 1987
Form: 353a -
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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Filed on: 27 Oct 1987
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 1 Oct 1987
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 24 Aug 1987
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1987
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Apr 1987
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 22 Jan 1987
Form: 363 -
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
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Filed on: 15 Nov 1986
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1986
sample
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 1986
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1986
sample
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/10/86 FROM:
IRO NEW ROAD, CROYDON, SURREY, CRO 1XP
Price: £4.99 (excl. VAT)
Filed on: 2 May 1986
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1947
sample
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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