GALLIFORD TRY LIMITED



Company Documents

DateDescription
30/12/1430 December 201406/12/14 NO MEMBER LIST

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18/11/1418 November 2014DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/10/1422 October 2014APPOINTMENT TERMINATED, DIRECTOR IAN COULL

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22/09/1422 September 2014APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON

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16/07/1416 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 008365390003

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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06/02/146 February 2014DIRECTOR APPOINTED MS THERESE LYNN MILLER

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03/02/143 February 2014DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON

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29/01/1429 January 201406/12/13 NO MEMBER LIST

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25/11/1325 November 2013DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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06/03/136 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/03/2013

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05/03/135 March 2013DIRECTOR APPOINTED MR KENNETH GILLESPIE

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04/02/134 February 2013DIRECTOR APPOINTED MR GRAHAM PROTHERO

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31/12/1231 December 2012Annual return made up to 6 December 2012 with full list of shareholders

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15/11/1215 November 2012DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/10/121 October 2012APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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01/03/121 March 2012SECRETARY APPOINTED MR KEVIN ALLAN CORBETT

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01/03/121 March 2012APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH

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20/01/1220 January 201206/12/11 NO CHANGES

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05/12/115 December 2011SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE

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15/11/1115 November 2011MARKET PURCHASE 8184979 ORD SHARES 50P EACH 11/11/2011

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12/08/1112 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/114 July 2011APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERLEY

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/06/1122 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 22/06/2011

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22/12/1022 December 2010Annual return made up to 6 December 2010 with full list of shareholders

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11/11/1011 November 2010DIRECTOR APPOINTED IAN DAVID COULL

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11/11/1011 November 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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05/01/105 January 2010SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 06/12/2009

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19/12/0919 December 2009SAIL ADDRESS CREATED

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19/12/0919 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/12/0919 December 2009Annual return made up to 6 December 2009 with full list of shareholders

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19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURTON / 01/12/2009

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19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 01/12/2009

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19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/12/2009

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19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 01/12/2009

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19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERLEY / 01/12/2009

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08/12/098 December 2009CONSOLIDATION 07/10/09

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13/11/0913 November 2009COMPANY BUSINESS 06/11/2009

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27/10/0927 October 2009ARTICLES OF ASSOCIATION

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20/10/0920 October 2009STATEMENT OF COMPANY'S OBJECTS

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07/10/097 October 2009ARTICLES OF ASSOCIATION

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07/10/097 October 2009CONSOLIDATION

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/02/0919 February 2009DIRECTOR RESIGNED CHRISTOPHER BUCKNALL

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22/01/0922 January 2009LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/01/0921 January 2009DIRECTOR APPOINTED MR ANDREW MARK JENNER

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09/01/099 January 2009RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009DIRECTOR RESIGNED JONATHAN DAWSON

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13/11/0813 November 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0814 July 2008DIRECTOR APPOINTED PETER ROGERS

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30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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16/01/0816 January 2008RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY

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10/01/0810 January 2008LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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02/04/072 April 2007DIRECTOR RESIGNED

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02/04/072 April 2007DIRECTOR RESIGNED

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21/03/0721 March 2007PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007PLACING AGREEMENT 05/03/07 DISAPP PRE-EMPT RIGHTS 05/03/07 AUTH ALLOT OF SECURITY 05/03/07 � NC 18000000/25250000 05/03/07

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16/01/0716 January 2007RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/0618 April 2006DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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11/01/0611 January 2006RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/0521 December 2005DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005DIRECTOR RESIGNED

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16/11/0516 November 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0516 November 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/11/0516 November 2005MARKET PERCHASES 28/10/05

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13/07/0513 July 2005NEW DIRECTOR APPOINTED

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/01/0517 January 2005RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY

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06/01/056 January 2005DIRECTOR RESIGNED

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10/11/0410 November 2004DIRECTOR RESIGNED

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08/11/048 November 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/01/0426 January 2004DIRECTOR RESIGNED

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23/01/0423 January 2004RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004NEW DIRECTOR APPOINTED

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29/11/0329 November 2003AMENDING 88(2) DATED 11/11/03

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12/11/0312 November 2003ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003ADOPT ARTICLES 31/10/03 22124798:0.05P MARK PUR 31/10/03 AUTH ALLOT OF SECURITY 31/10/03 DISAPP PRE-EMPT RIGHTS 31/10/03 PWC REAPP AS AUD 31/10/03

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09/07/039 July 2003NEW DIRECTOR APPOINTED

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09/07/039 July 2003DIRECTOR RESIGNED

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003DIRECTOR RESIGNED

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27/05/0327 May 2003ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/033 March 2003AUDITOR'S RESIGNATION

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14/02/0314 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0326 January 2003NEW DIRECTOR APPOINTED

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10/01/0310 January 2003RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY

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02/01/032 January 2003DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0213 November 2002DIRECTOR RESIGNED

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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29/01/0229 January 2002DIRECTOR RESIGNED

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08/01/028 January 2002RETURN MADE UP TO 06/12/01; BULK LIST AVAILABLE SEPARATELY

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13/11/0113 November 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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08/03/018 March 2001AUDITOR'S RESIGNATION

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03/01/013 January 2001RETURN MADE UP TO 06/12/00; BULK LIST AVAILABLE SEPARATELY

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19/12/0019 December 2000DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000MARKET PURCH SECT 163 27/10/00

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25/10/0025 October 2000NEW DIRECTOR APPOINTED

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19/10/0019 October 2000NC INC ALREADY ADJUSTED 15/09/00

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19/10/0019 October 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/00

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19/10/0019 October 2000ALTER ARTICLES 15/09/00

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27/09/0027 September 2000REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH

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27/09/0027 September 2000NEW DIRECTOR APPOINTED

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27/09/0027 September 2000NEW DIRECTOR APPOINTED

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27/09/0027 September 2000NEW DIRECTOR APPOINTED

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27/09/0027 September 2000NEW DIRECTOR APPOINTED

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27/09/0027 September 2000SECRETARY RESIGNED

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27/09/0027 September 2000DIRECTOR RESIGNED

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20/09/0020 September 2000NEW SECRETARY APPOINTED

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18/09/0018 September 2000COMPANY NAME CHANGED GALLIFORD P L C CERTIFICATE ISSUED ON 18/09/00

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25/08/0025 August 2000LISTING OF PARTICULARS

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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22/12/9922 December 1999RETURN MADE UP TO 06/12/99; BULK LIST AVAILABLE SEPARATELY

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29/11/9929 November 1999DIRECTOR'S PARTICULARS CHANGED

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03/11/993 November 1999DIRECTOR RESIGNED

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03/11/993 November 1999DIRECTOR RESIGNED

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03/11/993 November 1999MARKET PURCHASE/SEC 163 29/10/99

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31/08/9931 August 1999NEW DIRECTOR APPOINTED

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30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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21/06/9921 June 1999DIRECTOR'S PARTICULARS CHANGED

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20/05/9920 May 1999AUDITOR'S RESIGNATION

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18/04/9918 April 1999DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998DIRECTOR'S PARTICULARS CHANGED

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18/12/9818 December 1998RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY

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01/12/981 December 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/98

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30/10/9830 October 1998AUDITOR'S RESIGNATION

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09/10/989 October 1998DIRECTOR'S PARTICULARS CHANGED

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27/07/9827 July 1998DIRECTOR'S PARTICULARS CHANGED

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27/07/9827 July 1998DIRECTOR'S PARTICULARS CHANGED

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08/07/988 July 1998NEW DIRECTOR APPOINTED

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30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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18/05/9818 May 1998NEW SECRETARY APPOINTED

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18/05/9818 May 1998SECRETARY RESIGNED

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08/04/988 April 1998DIRECTOR RESIGNED

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23/12/9723 December 1997RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY

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22/12/9722 December 1997� NC 5500000/8000000 17/12/97

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22/12/9722 December 1997NC INC ALREADY ADJUSTED 17/12/97

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22/12/9722 December 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/97

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22/12/9722 December 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97

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22/12/9722 December 1997RE ACQUISITION OF SHARE 17/12/97

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19/12/9719 December 1997RE-APP & SHARE PLAN 28/11/97

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19/12/9719 December 1997ADOPT MEM AND ARTS 28/11/97

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19/12/9719 December 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97

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04/12/974 December 1997LISTING OF PARTICULARS

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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17/04/9717 April 1997REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 WOLVEY GRANGE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JD

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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07/04/977 April 1997DIRECTOR RESIGNED

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20/12/9620 December 1996RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY

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17/12/9617 December 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/96

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14/10/9614 October 1996ALTER MEM AND ARTS 30/09/96

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29/08/9629 August 1996DIRECTOR'S PARTICULARS CHANGED

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08/07/968 July 1996DIRECTOR RESIGNED

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30/06/9630 June 1996FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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09/05/969 May 1996NEW DIRECTOR APPOINTED

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28/04/9628 April 1996DIRECTOR'S PARTICULARS CHANGED

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03/01/963 January 1996RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY

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02/01/962 January 1996DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/95

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30/11/9530 November 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95

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25/07/9525 July 1995DIRECTOR'S PARTICULARS CHANGED

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30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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22/12/9422 December 1994DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY

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12/12/9412 December 1994AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/94

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06/12/946 December 1994AUDITOR'S RESIGNATION

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27/07/9427 July 1994AUDITOR'S RESIGNATION

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30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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17/06/9417 June 1994DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY

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17/12/9317 December 1993RE DIRECTORS 25/11/93

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18/10/9318 October 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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02/06/932 June 1993PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993NEW DIRECTOR APPOINTED

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15/01/9315 January 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/01/9315 January 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/9315 January 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9315 January 1993RETURN MADE UP TO 06/12/92; BULK LIST AVAILABLE SEPARATELY

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12/01/9312 January 1993DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992DIRECTOR RESIGNED

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08/12/928 December 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/92

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10/11/9210 November 1992DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/928 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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16/12/9116 December 1991REGISTERED OFFICE CHANGED ON 16/12/91

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16/12/9116 December 1991RETURN MADE UP TO 06/12/91; BULK LIST AVAILABLE SEPARATELY

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25/11/9125 November 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/91

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04/10/914 October 1991NEW DIRECTOR APPOINTED

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30/06/9130 June 1991FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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04/01/914 January 1991RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY

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27/11/9027 November 1990� NC 5000000/5500000 22/11/90

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27/11/9027 November 1990AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/90

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27/11/9027 November 1990ADOPT MEM AND ARTS 22/11/90

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23/11/9023 November 1990MEMORANDUM OF ASSOCIATION

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30/06/9030 June 1990FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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10/05/9010 May 1990SHARES AGREEMENT OTC

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16/01/9016 January 1990DIRECTOR'S PARTICULARS CHANGED

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08/01/908 January 1990RETURN MADE UP TO 07/12/89; BULK LIST AVAILABLE SEPARATELY

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11/12/8911 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/8929 November 1989� NC 4500000/5000000 23/11/89

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29/11/8929 November 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/89

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21/07/8921 July 1989SHARES AGREEMENT OTC

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06/07/896 July 1989DIRECTOR RESIGNED

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06/07/896 July 1989WD 03/07/89 AD 23/06/89--------- PREMIUM � SI [email protected]=913

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30/06/8930 June 1989FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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29/06/8929 June 1989DIRECTOR'S PARTICULARS CHANGED

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26/06/8926 June 1989WD 21/06/89 AD 12/06/89--------- PREMIUM � SI [email protected]=913

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19/06/8919 June 1989WD 13/06/89 AD 05/06/89--------- PREMIUM � SI [email protected]=264

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19/06/8919 June 1989WD 13/06/89 AD 05/06/89--------- PREMIUM � SI [email protected]=15000

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19/06/8919 June 1989WD 13/06/89 AD 05/06/89--------- PREMIUM � SI [email protected]=448

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12/05/8912 May 1989SHARES AGREEMENT OTC

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03/05/893 May 1989WD 19/04/89 AD 18/04/89--------- PREMIUM � SI [email protected]=4500

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12/04/8912 April 1989WD 29/03/89 AD 22/03/89--------- � SI [email protected]=20661

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21/03/8921 March 1989WD 09/03/89 AD 10/03/89--------- PREMIUM � SI [email protected]=1250

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21/03/8921 March 1989WD 09/03/89 AD 08/03/89--------- PREMIUM � SI [email protected]=4500

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15/03/8915 March 1989SHARES AGREEMENT OTC

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27/02/8927 February 1989WD 02/02/89 AD 31/01/89--------- � SI [email protected]=34722

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12/01/8912 January 1989RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY

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02/12/882 December 1988DIRECTOR RESIGNED

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21/11/8821 November 1988WD 07/11/88 AD 03/11/88--------- PREMIUM � SI [email protected]=2

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21/11/8821 November 1988WD 07/11/88 AD 03/11/88--------- PREMIUM � SI [email protected]=13

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09/11/889 November 1988WD 20/10/88 AD 14/10/88--------- � SI [email protected]=58036

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08/11/888 November 1988WD 25/10/88 AD 25/10/88--------- PREMIUM � SI [email protected]=4500

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08/11/888 November 1988WD 25/10/88 AD 25/10/88--------- PREMIUM � SI [email protected]=755

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02/11/882 November 1988WD 19/10/88 AD 17/10/88--------- � SI [email protected]=5000

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31/10/8831 October 1988WD 18/10/88 AD 12/10/88--------- PREMIUM � SI [email protected]=7500

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26/10/8826 October 1988NEW DIRECTOR APPOINTED

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26/10/8826 October 1988WD 14/10/88 AD 06/10/88--------- PREMIUM � SI [email protected]=13

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26/10/8826 October 1988WD 14/10/88 AD 06/10/88--------- PREMIUM � SI [email protected]=550

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26/10/8826 October 1988WD 14/10/88 AD 06/10/88--------- PREMIUM � SI [email protected]=17

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26/10/8826 October 1988WD 14/10/88 AD 04/10/88--------- PREMIUM � SI [email protected]=143

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26/10/8826 October 1988WD 14/10/88 AD 06/10/88--------- PREMIUM � SI [email protected]=43

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21/10/8821 October 1988WD 11/10/88 AD 29/09/88--------- PREMIUM � SI [email protected]=146

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20/10/8820 October 1988WD 07/10/88 AD 21/09/88--------- PREMIUM � SI [email protected]=735

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20/10/8820 October 1988WD 07/10/88 AD 19/09/88--------- PREMIUM � SI [email protected]=8

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20/10/8820 October 1988WD 07/10/88 AD 19/09/88--------- PREMIUM � SI [email protected]=38

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20/10/8820 October 1988WD 07/10/88 AD 19/09/88--------- PREMIUM � SI [email protected]=457

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20/10/8820 October 1988WD 07/10/88 AD 21/09/88--------- PREMIUM � SI [email protected]=203

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18/10/8818 October 1988NEW DIRECTOR APPOINTED

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22/09/8822 September 1988WD 09/09/88 AD 24/08/88--------- PREMIUM � SI [email protected]=71

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15/09/8815 September 1988WD 24/08/88 AD 15/08/88--------- PREMIUM � SI [email protected]=104

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08/09/888 September 1988WD 16/08/88 AD 01/08/88--------- PREMIUM � SI [email protected]=173

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08/09/888 September 1988WD 16/08/88 AD 01/08/88--------- � SI [email protected]=40

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05/09/885 September 1988WD 10/08/88 AD 28/07/88--------- PREMIUM � SI [email protected]=3

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05/09/885 September 1988WD 10/08/88 AD 28/07/88--------- PREMIUM � SI [email protected]=535

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24/08/8824 August 1988WD 19/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=210

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24/08/8824 August 1988WD 19/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=167

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24/08/8824 August 1988WD 19/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=63

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12/08/8812 August 1988WD 30/06/88 AD 05/07/88--------- PREMIUM � SI [email protected]=419

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08/08/888 August 1988WD 20/06/88 AD 24/06/88--------- PREMIUM � SI [email protected]=202

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08/08/888 August 1988WD 20/06/88 AD 23/06/88--------- PREMIUM � SI [email protected]=236

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08/08/888 August 1988WD 20/06/88 AD 23/06/88--------- PREMIUM � SI [email protected]=1

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08/08/888 August 1988WD 20/06/88 AD 24/06/88--------- PREMIUM � SI [email protected]=361

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08/08/888 August 1988WD 20/06/88 AD 23/06/88--------- PREMIUM � SI [email protected]=35

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08/08/888 August 1988WD 20/06/88 AD 24/06/88--------- PREMIUM � SI [email protected]=12

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08/08/888 August 1988WD 20/06/88 AD 23/06/88--------- � SI [email protected]=12

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28/07/8828 July 1988WD 14/06/88 AD 14/06/88--------- PREMIUM � SI [email protected]=164

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26/07/8826 July 1988WD 13/06/88 AD 07/06/88--------- PREMIUM � SI [email protected]=51

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26/07/8826 July 1988WD 13/06/88 AD 07/06/88--------- PREMIUM � SI [email protected]=558

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26/07/8826 July 1988WD 13/06/88 AD 08/06/88--------- PREMIUM � SI [email protected]=65

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08/07/888 July 1988DIRECTOR RESIGNED

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06/07/886 July 1988SHARES AGREEMENT OTC

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30/06/8830 June 1988FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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28/06/8828 June 1988WD 19/05/88 AD 09/05/88--------- PREMIUM � SI [email protected]=4500

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17/06/8817 June 1988WD 10/05/88 AD 29/04/88--------- PREMIUM � SI [email protected]=24

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17/06/8817 June 1988WD 10/05/88 AD 29/04/88--------- PREMIUM � SI [email protected]=104

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18/05/8818 May 1988RETURN OF ALLOTMENTS

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21/04/8821 April 1988WD 16/03/88 AD 26/02/88--------- PREMIUM � SI [email protected]=596

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21/04/8821 April 1988WD 16/03/88 AD 01/03/88--------- PREMIUM � SI [email protected]=59

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19/02/8819 February 1988WD 20/01/88 AD 07/01/88--------- � SI [email protected]=113981

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26/01/8826 January 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/8825 January 1988WD 16/12/87 AD 07/12/87--------- PREMIUM � SI [email protected]=206

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13/01/8813 January 1988WD 03/12/87 AD 25/11/87--------- PREMIUM � SI [email protected]=80

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12/01/8812 January 1988RETURN MADE UP TO 03/12/87; BULK LIST AVAILABLE SEPARATELY

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05/01/885 January 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/8731 December 1987NC INC ALREADY ADJUSTED

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31/12/8731 December 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/87

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17/11/8717 November 1987RETURN OF ALLOTMENTS

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05/08/875 August 1987RETURN OF ALLOTMENTS

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30/06/8730 June 1987FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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08/05/878 May 1987RETURN OF ALLOTMENTS

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02/04/872 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/8710 March 1987RETURN OF ALLOTMENTS

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06/01/876 January 1987RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986RETURN OF ALLOTMENTS

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10/09/8610 September 1986RETURN OF ALLOTMENTS

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14/08/8614 August 1986RETURN OF ALLOTMENTS

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30/07/8630 July 1986RETURN OF ALLOTMENTS

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30/06/8630 June 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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23/06/8623 June 1986DIRECTOR RESIGNED

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30/06/8530 June 1985ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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30/06/8430 June 1984ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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30/06/8330 June 1983ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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30/06/8230 June 1982ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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20/11/8120 November 1981COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/81

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30/06/8130 June 1981ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8030 June 1980ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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30/06/7930 June 1979ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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30/06/7830 June 1978ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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30/06/7730 June 1977ANNUAL ACCOUNTS MADE UP DATE 30/06/77

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30/06/7630 June 1976ANNUAL ACCOUNTS MADE UP DATE 30/06/76

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30/06/7530 June 1975ANNUAL ACCOUNTS MADE UP DATE 30/06/75

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30/06/7430 June 1974ANNUAL ACCOUNTS MADE UP DATE 30/06/74

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30/06/7330 June 1973ANNUAL ACCOUNTS MADE UP DATE 30/06/73

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29/12/6729 December 1967COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/67

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03/02/653 February 1965CERTIFICATE OF INCORPORATION

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03/02/653 February 1965CERTIFICATE OF INCORPORATION

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03/02/653 February 1965INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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