All Official Legal documents for AHLI UNITED BANK (UK) PLC

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Filed on: 10 May 2012
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MISS JANE HAMILTON - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2012
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNNACHIE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Apr 2012
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Form: AR01 - Annual Return of company information (not accounts)
26/03/12 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
26/03/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / RASHID ISMAIL KHALIL AL MEER / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / SAWSAN ABULHASSAN MOHAMMED EBRAHIM / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ADEL MOHAMED ABDEL SHAFE EL-LABBAN / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRERE FORSTER / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON CASSON / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR FAHAD MAZIAD AL-RAJAAN / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / HAMAD ABDULMOHSEN AL MARZOUQ / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / KHALED NASSER AL FOUZAN / 04/05/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2011
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 08 Sep 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED STUART JOSEPH TAYLOR - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Jul 2010
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED STEPHEN JAMES HUSSEY - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 May 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2010
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Form: AR01 - Annual Return of company information (not accounts)
26/03/10 NO CHANGES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR PETER GWINNELL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Feb 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PETER GORDON GWINNELL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NIGEL GREEN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/04/09 FROM:
35 PORTMAN SQUARE
LONDON
W1H 6LR - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2009
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Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SAWSAN ABULHASSAN MOHAMMED EBRAHIM - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Feb 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL COLLIS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES EDWARD FRERE FORSTER - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2008
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHARLES ALSTON - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2008
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2008
Form: 395 -
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 May 2008
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Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Nigel Patrick John Green Logged Form - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 May 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2008
Form: 363s -
RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 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: 26 Jan 2008
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2008
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Dec 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Dec 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2007
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 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: 16 Jun 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/07 FROM:
7 BAKER STREET
LONDON
W1U 8EG - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2007
Form: 363s -
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jun 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 May 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 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: 10 May 2006
Form: 363s -
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Aug 2005
Form: AUD -
AUDITOR'S RESIGNATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Aug 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: 23 Jun 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jun 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jun 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2005
Form: 363s -
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Apr 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Apr 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Dec 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Dec 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Oct 2004
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Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 2004
Form: 363s -
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 2004
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 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: 11 Mar 2004
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Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Sep 2003
Form: MISC -
EXTRAORDINARY GEM MEETING 230802 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Sep 2003
Form: 169 -
� SR 125814965@1
05/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jun 2003
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2003
Form: 363s -
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Apr 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2002
Form: CERTNM -
COMPANY NAME CHANGED
UNITED BANK OF KUWAIT PLC(THE)
CERTIFICATE ISSUED ON 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 2002
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Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: 123 -
US$ NC 0/500000000
23/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 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: 03 Apr 2002
Form: 363s -
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2002
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Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 02 Aug 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 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: 09 May 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 May 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Apr 2001
Form: 363s -
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2000
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2000
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2000
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Aug 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: 27 Apr 2000
Form: 363s -
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1999
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1999
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jun 1999
sample
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 May 1999
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 May 1999
sample
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1999
Form: 363s -
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Apr 1999
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Nov 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Nov 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Nov 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Oct 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Aug 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1998
Form: 363s -
RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1998
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1997
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
sample
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Jun 1997
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1997
sample
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1997
Form: 363s -
RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1997
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1997
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Aug 1996
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 1996
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 May 1996
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 May 1996
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1996
Form: 363s -
RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1996
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1996
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1996
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Apr 1995
Form: 363s -
RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 1995
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 24 May 1994
Form: SRES04 -
NC INC ALREADY ADJUSTED 08/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 May 1994
Form: 123 -
� NC 125000000/150000000
08/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 1994
sample
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:
G OFFICE CHANGED 10/05/94
3 LOMBARD ST.
LONDON
EC3V 9DT - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1994
sample
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1994
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1994
Form: 363s -
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1994
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Jun 1993
Form: ORES04 -
NC INC ALREADY ADJUSTED 25/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Jun 1993
Form: 123 -
� NC 100000000/125000000
25/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 May 1993
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1993
sample
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1993
Form: 363s -
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1993
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1993
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1993
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1993
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jan 1993
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jan 1993
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jan 1993
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jan 1993
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Jan 1993
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 1992
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 1992
Form: 363s -
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 1992
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 06/04/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 1992
Form: 363(288) -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 1991
sample
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1991
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 03 Apr 1991
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1990
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1990
Form: 363 -
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Apr 1990
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1990
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Aug 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Aug 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 1989
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)
Filed on: 10 May 1989
Form: 363 -
05/04/89 FULL LIST NOF - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1988
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1988
Form: 363 -
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1988
sample
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1988
Form: 288 -
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1987
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 May 1987
Form: CERT5 -
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 May 1987
Form: REREG(U) -
COMPANY TYPE CHANGED FROM PRI TO PLC - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 May 1987
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1987
Form: 363 -
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1987
sample
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1986
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1966
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 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1966
Form: MISC -
CERTIFICATE OF INCORPORATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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