PREMIER FOODS GROUP LIMITED

Company number 00281728



Company Documents

DateDescriptionView / Download
23/04/1523 April 2015APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURNView PDF
16/02/1516 February 2015DIRECTOR APPOINTED MR ALEXANDER RICHARD WHITEHOUSEView PDF
16/02/1516 February 2015DIRECTOR APPOINTED MR GRAHAM KEITH HUNTERView PDF
16/01/1516 January 2015DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETTView PDF
16/01/1516 January 2015APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOYView PDF
14/01/1514 January 2015APPOINTMENT TERMINATED, DIRECTOR IAN DESTEView PDF
03/10/143 October 2014Annual return made up to 30 September 2014 with full list of shareholdersView PDF
17/06/1417 June 2014CURREXT FROM 31/12/2014 TO 31/03/2015View PDF
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30View PDF (might not be available)
02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27View PDF (might not be available)
15/04/1415 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 002817280042View PDF (might not be available)
15/04/1415 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 002817280041View PDF (might not be available)
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
23/10/1323 October 2013Annual return made up to 30 September 2013 with full list of shareholdersView PDF
30/09/1330 September 2013DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAYView PDF
30/09/1330 September 2013APPOINTMENT TERMINATED, DIRECTOR MARK MORANView PDF
08/02/138 February 2013DIRECTOR APPOINTED MR GAVIN JOHN DARBYView PDF
06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7View PDF
06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 40View PDF
06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 38View PDF
06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8View PDF
05/02/135 February 2013APPOINTMENT TERMINATED, DIRECTOR IWAN WILLIAMSView PDF
05/02/135 February 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATONView PDF
29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKEView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012View PDF
11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012View PDF
01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7View PDF
01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8View PDF
01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39View PDF
01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 40View PDF
09/10/129 October 2012DIRECTOR APPOINTED GEOFFREY DENNIS EATONView PDF
03/10/123 October 2012Annual return made up to 30 September 2012 with full list of shareholdersView PDF
16/08/1216 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 40View PDF
06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39View PDF
06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8View PDF
06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7View PDF
12/07/1212 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39View PDF
12/07/1212 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
12/06/1212 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/06/2012View PDF
14/05/1214 May 2012DIRECTOR APPOINTED IWAN WILLIAMSView PDF
24/04/1224 April 2012DIRECTOR APPOINTED EMMETT MCEVOYView PDF
24/04/1224 April 2012APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITHView PDF
13/04/1213 April 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39View PDF
04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40View PDF
04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38View PDF
04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39View PDF
21/03/1221 March 2012DIRECTOR APPOINTED MR JIM HEPBURNView PDF
28/02/1228 February 2012DIRECTOR APPOINTED MR MARK MORANView PDF
13/01/1213 January 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR JAMES SMARTView PDF
06/12/116 December 2011NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLESView PDF
06/12/116 December 2011STATEMENT OF COMPANY'S OBJECTSView PDF
06/12/116 December 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
28/11/1128 November 2011DIRECTOR APPOINTED MR IAN HOWARD DESTEView PDF
28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLYView PDF
25/11/1125 November 2011APPOINTMENT TERMINATED, DIRECTOR IAN YORKView PDF
21/11/1121 November 2011DIRECTOR APPOINTED MR ANDREW MCDONALDView PDF
18/11/1118 November 2011APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISEView PDF
30/09/1130 September 2011Annual return made up to 30 September 2011 with full list of shareholdersView PDF
29/09/1129 September 2011DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARKEView PDF
29/09/1129 September 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELDView PDF
23/08/1123 August 2011Annual return made up to 1 July 2011 with full list of shareholdersView PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YORK / 01/07/2011View PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIVERS HUGHES / 01/07/2011View PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/07/2011View PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 01/07/2011View PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 01/07/2011View PDF
22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011View PDF
22/08/1122 August 2011SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011View PDF
15/08/1115 August 2011DIRECTOR APPOINTED MR ANTONY DAVID SMITHView PDF
15/08/1115 August 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELERView PDF
03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6View PDF
03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7View PDF
03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8View PDF
18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTERView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
28/10/1028 October 2010Annual return made up to 15 October 2010 with full list of shareholdersView PDF
22/09/1022 September 2010DIRECTOR APPOINTED MR JAMES RAMSAY SMARTView PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20View PDF
15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17View PDF
14/01/1014 January 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
14/01/1014 January 2010REVOKE SHARE CAPITAL 31/12/2009View PDF
13/01/1013 January 2010STATEMENT OF COMPANY'S OBJECTSView PDF
13/01/1013 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
13/01/1013 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
22/12/0922 December 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF (might not be available)
22/12/0922 December 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF (might not be available)
21/12/0921 December 2009Annual return made up to 15 October 2009 with full list of shareholdersView PDF
21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL WILLIAM CARTER / 21/12/2009View PDF
14/12/0914 December 2009APPOINTMENT TERMINATED, DIRECTOR PAUL LEACHView PDF
29/09/0929 September 2009DIRECTOR APPOINTED MR MARK HUGHESView PDF
29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR PAUL THOMASView PDF
29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSONView PDF
09/04/099 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
03/04/093 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
03/04/093 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
23/03/0923 March 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
23/03/0923 March 2009SUPPLEMENTAL AGREEMENT 02/03/2009 ALTER ARTICLES 02/03/2009View PDF
23/03/0923 March 2009SUPPLEMENTAL AGREEMENT 02/03/2009View PDF
06/03/096 March 2009DIRECTOR APPOINTED MR PAUL LEACHView PDF (might not be available)
06/03/096 March 2009DIRECTOR APPOINTED SUZANNE ELIZABETH WISEView PDF
20/02/0920 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
23/01/0923 January 2009DIRECTOR APPOINTED MR MICHEAL WILLIAM CARTERView PDF
22/01/0922 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
20/01/0920 January 2009DIRECTOR APPOINTED MR ROBERT JOHN SCHOFIELDView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
20/10/0820 October 2008RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERSView PDF
16/09/0816 September 2008DIRECTOR RESIGNED HOWARD BEVERIDGEView PDF
21/04/0821 April 2008DIRECTOR RESIGNED ALAN PANTERView PDF
20/03/0820 March 2008DIRECTOR APPOINTED ANDREW MICHEAL PEELERView PDF
20/03/0820 March 2008DIRECTOR APPOINTED TIMOTHY KELLYView PDF (might not be available)
20/03/0820 March 2008DIRECTOR APPOINTED IAN YORKView PDF (might not be available)
20/03/0820 March 2008DIRECTOR APPOINTED HOWARD BEVERIDGEView PDF (might not be available)
20/03/0820 March 2008RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERSView PDF
19/03/0819 March 2008DIRECTOR APPOINTED ROBERT LAWSONView PDF
12/03/0812 March 2008SECRETARY'S PARTICULARS SIMON WILBRAHAMView PDF
28/02/0828 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
04/01/084 January 2008REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SDView PDF
04/01/084 January 2008NEW SECRETARY APPOINTEDView PDF
04/01/084 January 2008SECRETARY RESIGNEDView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
03/12/073 December 2007REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2REView PDF
23/11/0723 November 2007REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SDView PDF
23/11/0723 November 2007DIRECTOR RESIGNEDView PDF
27/10/0727 October 2007NEW DIRECTOR APPOINTEDView PDF
24/10/0724 October 2007ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07View PDF
17/08/0717 August 2007DIRECTOR RESIGNEDView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/07/0714 July 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
10/07/0710 July 2007REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJView PDF
06/07/076 July 2007NEW DIRECTOR APPOINTEDView PDF
03/07/073 July 2007NEW DIRECTOR APPOINTEDView PDF
03/07/073 July 2007NEW SECRETARY APPOINTEDView PDF
03/07/073 July 2007DIRECTOR RESIGNEDView PDF
03/07/073 July 2007SECRETARY RESIGNEDView PDF
29/06/0729 June 2007COMPANY NAME CHANGED RHM GROUP LIMITED CERTIFICATE ISSUED ON 29/06/07; RESOLUTION PASSED ON 27/06/07View PDF
04/06/074 June 2007ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07View PDF
24/04/0724 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
15/03/0715 March 2007FULL ACCOUNTS MADE UP TO 15/03/07View PDF
05/03/075 March 2007RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERSView PDF
15/11/0615 November 2006SECRETARY RESIGNEDView PDF
14/11/0614 November 2006NEW SECRETARY APPOINTEDView PDF
08/08/068 August 2006DIRECTOR RESIGNEDView PDF
27/06/0627 June 2006BUSINESS NAMES ADOPTED 21/06/06View PDF
08/05/068 May 2006NEW SECRETARY APPOINTEDView PDF
08/05/068 May 2006SECRETARY RESIGNEDView PDF
29/04/0629 April 2006FULL ACCOUNTS MADE UP TO 29/04/06View PDF
05/04/065 April 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
28/03/0628 March 2006COMPANY NAME CHANGED RANKS HOVIS MCDOUGALL LIMITED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 24/03/06View PDF
24/03/0624 March 2006RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERSView PDF
12/08/0512 August 2005DIRECTOR RESIGNEDView PDF
12/08/0512 August 2005DIRECTOR RESIGNEDView PDF
28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
13/06/0513 June 2005DIRECTOR RESIGNEDView PDF
26/05/0526 May 2005SECRETARY'S PARTICULARS CHANGEDView PDF
09/05/059 May 2005NEW DIRECTOR APPOINTEDView PDF
30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05View PDF
27/04/0527 April 2005NEW DIRECTOR APPOINTEDView PDF
16/02/0516 February 2005RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERSView PDF
06/08/046 August 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
05/08/045 August 2004NEW DIRECTOR APPOINTEDView PDF
08/07/048 July 2004NEW DIRECTOR APPOINTEDView PDF


08/07/048 July 2004NEW SECRETARY APPOINTEDView PDF
08/07/048 July 2004SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
01/05/041 May 2004FULL ACCOUNTS MADE UP TO 01/05/04View PDF
29/04/0429 April 2004NEW DIRECTOR APPOINTEDView PDF
29/04/0429 April 2004NEW SECRETARY APPOINTEDView PDF
29/04/0429 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
13/02/0413 February 2004RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERSView PDF
29/05/0329 May 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
03/05/033 May 2003FULL ACCOUNTS MADE UP TO 03/05/03View PDF
08/04/038 April 2003AUDITOR'S RESIGNATIONView PDF
03/03/033 March 2003RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERSView PDF
13/02/0313 February 2003NEW DIRECTOR APPOINTEDView PDF
09/02/039 February 2003DIRECTOR RESIGNEDView PDF
24/05/0224 May 2002DIRECTOR RESIGNEDView PDF
28/04/0228 April 2002FULL ACCOUNTS MADE UP TO 28/04/02View PDF
04/03/024 March 2002RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERSView PDF
13/08/0113 August 2001NEW DIRECTOR APPOINTEDView PDF
28/04/0128 April 2001FULL ACCOUNTS MADE UP TO 28/04/01View PDF
15/03/0115 March 2001RE AGREEMNET 26/02/01View PDF
06/03/016 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
27/02/0127 February 2001� NC 100000/137500 07/02/01View PDF
27/02/0127 February 2001NC INC ALREADY ADJUSTED 07/02/01View PDF
27/02/0127 February 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/01View PDF (might not be available)
23/02/0123 February 2001RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERSView PDF
10/11/0010 November 2000DIRECTOR RESIGNEDView PDF
25/10/0025 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
25/10/0025 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
09/10/009 October 2000SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
09/10/009 October 2000DIRECTOR RESIGNEDView PDF
26/09/0026 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
23/09/0023 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/09/0022 September 2000ADOPT MEM AND ARTS 06/09/00View PDF
22/09/0022 September 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00View PDF (might not be available)
19/09/0019 September 2000NEW SECRETARY APPOINTEDView PDF
12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2STView PDF
29/04/0029 April 2000FULL ACCOUNTS MADE UP TO 29/04/00View PDF
03/03/003 March 2000RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERSView PDF
20/12/9920 December 1999REDUCTION OF ISSUED CAPITALView PDF
20/12/9920 December 1999REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 96114122/ 100000View PDF
20/12/9920 December 1999REDUCTION OF ISSUED CAPITAL 10/11/99View PDF
19/12/9919 December 1999� NC 100235754/155545593 10/11/99View PDF
19/12/9919 December 1999NC INC ALREADY ADJUSTED 10/11/99View PDF
19/12/9919 December 1999CAPITALISE SHAREPREMACC 10/11/99View PDF (might not be available)
11/08/9911 August 1999NEW DIRECTOR APPOINTEDView PDF
11/08/9911 August 1999DIRECTOR RESIGNEDView PDF
01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99View PDF
04/03/994 March 1999RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERSView PDF
20/11/9820 November 1998DIRECTOR RESIGNEDView PDF
08/09/988 September 1998SECRETARY'S PARTICULARS CHANGEDView PDF
31/05/9831 May 1998NEW DIRECTOR APPOINTEDView PDF
02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98View PDF
03/03/983 March 1998RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERSView PDF
09/02/989 February 1998DIRECTOR RESIGNEDView PDF
03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97View PDF
12/03/9712 March 1997RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERSView PDF
05/03/975 March 1997SECRETARY RESIGNEDView PDF
26/05/9626 May 1996DIRECTOR'S PARTICULARS CHANGEDView PDF
01/05/961 May 1996DIRECTOR RESIGNEDView PDF
27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96View PDF
22/04/9622 April 1996LOCATION OF REGISTER OF MEMBERSView PDF
16/04/9616 April 1996NEW SECRETARY APPOINTEDView PDF
16/04/9616 April 1996RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERSView PDF
12/03/9612 March 1996DIRECTOR RESIGNEDView PDF
18/09/9518 September 1995NEW DIRECTOR APPOINTEDView PDF
14/07/9514 July 1995DIRECTOR RESIGNEDView PDF (might not be available)
06/06/956 June 1995DIRECTOR RESIGNEDView PDF
05/05/955 May 1995NEW DIRECTOR APPOINTEDView PDF
29/04/9529 April 1995FULL ACCOUNTS MADE UP TO 29/04/95View PDF
07/03/957 March 1995RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERSView PDF
05/02/955 February 1995REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 RHM CENTRE PO BOX 178 ALMA ROAD WINDSOR BERKS SL4 3STView PDF
16/01/9516 January 1995NEW DIRECTOR APPOINTEDView PDF (might not be available)
30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94View PDF
21/03/9421 March 1994S386 DISP APP AUDS 14/03/94View PDF (might not be available)
11/03/9411 March 1994RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERSView PDF (might not be available)
18/02/9418 February 1994� NC 120000000/100235754 21/12/93View PDF (might not be available)
18/02/9418 February 1994CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATEView PDF
18/02/9418 February 1994CONVERSION SHARES 14/12/93View PDF (might not be available)
18/02/9418 February 1994CONVERSION 14/12/93View PDF (might not be available)
18/02/9418 February 1994NC DEC ALREADY ADJUSTED 21/12/93View PDF
17/02/9417 February 1994APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATEView PDF
17/02/9417 February 1994REREGISTRATION MEMORANDUM AND ARTICLESView PDF
17/02/9417 February 1994ADOPT MEM AND ARTS 09/02/94View PDF
17/02/9417 February 1994REREGISTRATION PLC-PRI 09/02/94View PDF (might not be available)
25/01/9425 January 1994DIRECTOR RESIGNEDView PDF (might not be available)
19/12/9319 December 1993DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
24/11/9324 November 1993DELIVERY EXT'D 3 MTH 30/04/93View PDF (might not be available)
20/09/9320 September 1993SECRETARY RESIGNEDView PDF (might not be available)
15/07/9315 July 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
15/07/9315 July 1993DIRECTOR RESIGNEDView PDF (might not be available)
22/06/9322 June 1993DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
07/06/937 June 1993DIRECTOR RESIGNEDView PDF (might not be available)
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
13/05/9313 May 1993DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
13/05/9313 May 1993AUDITOR'S RESIGNATIONView PDF (might not be available)
01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93View PDF
08/04/938 April 1993DIRECTOR RESIGNEDView PDF (might not be available)
08/04/938 April 1993DIRECTOR RESIGNEDView PDF (might not be available)
08/04/938 April 1993DIRECTOR RESIGNEDView PDF (might not be available)
08/04/938 April 1993DIRECTOR RESIGNEDView PDF (might not be available)
15/03/9315 March 1993RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
04/03/934 March 1993NEW SECRETARY APPOINTEDView PDF (might not be available)
17/01/9317 January 1993ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04View PDF (might not be available)
04/01/934 January 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
04/01/934 January 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
04/01/934 January 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
04/01/934 January 1993NEW DIRECTOR APPOINTEDView PDF (might not be available)
04/01/934 January 1993DIRECTOR RESIGNEDView PDF (might not be available)
04/01/934 January 1993DIRECTOR RESIGNEDView PDF (might not be available)
13/10/9213 October 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
05/09/925 September 1992FULL GROUP ACCOUNTS MADE UP TO 05/09/92View PDF
05/06/925 June 1992DIRECTOR RESIGNEDView PDF (might not be available)
06/04/926 April 1992DIRECTOR RESIGNEDView PDF (might not be available)
28/02/9228 February 1992RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
04/02/924 February 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/92View PDF (might not be available)
31/08/9131 August 1991FULL GROUP ACCOUNTS MADE UP TO 31/08/91View PDF
13/08/9113 August 1991NEW DIRECTOR APPOINTEDView PDF (might not be available)
21/03/9121 March 1991RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
22/02/9122 February 1991NEW DIRECTOR APPOINTEDView PDF (might not be available)
10/02/9110 February 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/91View PDF (might not be available)
07/02/917 February 1991DIRECTOR RESIGNEDView PDF (might not be available)
07/02/917 February 1991DIRECTOR RESIGNEDView PDF (might not be available)
30/11/9030 November 1990NEW DIRECTOR APPOINTEDView PDF (might not be available)
01/09/901 September 1990FULL GROUP ACCOUNTS MADE UP TO 01/09/90View PDF
12/03/9012 March 1990RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
13/02/9013 February 1990AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/90View PDF (might not be available)
02/09/892 September 1989FULL ACCOUNTS MADE UP TO 02/09/89View PDF
15/03/8915 March 1989RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERSView PDF (might not be available)
10/02/8910 February 1989EXEMPTION FROM APPOINTING AUDITORS 260189View PDF (might not be available)
28/10/8828 October 1988WD 17/10/88 AD 06/05/88-20/05/88 PREMIUM � SI 541566@.25=135391View PDF (might not be available)
13/10/8813 October 1988DIRECTOR RESIGNEDView PDF (might not be available)
03/09/883 September 1988FULL ACCOUNTS MADE UP TO 03/09/88View PDF
02/09/882 September 1988WD 09/08/88 AD 01/07/88-27/07/88 PREMIUM � SI 88061@.25=22015View PDF (might not be available)
19/08/8819 August 1988WD 13/07/88 AD 06/06/88-29/06/88 PREMIUM � SI 319966@.25=79991View PDF (might not be available)
16/08/8816 August 1988DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
28/07/8828 July 1988RETURN OF ALLOTMENTSView PDF (might not be available)
26/07/8826 July 1988WD 07/06/88 AD 06/05/88-20/05/88 PREMIUM � SI 541566@.25=135391View PDF (might not be available)
06/07/886 July 1988WD 23/05/88 AD 14/04/88-29/04/88 PREMIUM � SI 1575@.25=393View PDF (might not be available)
23/05/8823 May 1988DIRECTOR RESIGNEDView PDF (might not be available)
19/05/8819 May 1988WD 14/04/88 AD 21/03/88-29/03/88 � SI 495149@.86=425828 � SI 309@1.91=590View PDF (might not be available)
11/05/8811 May 1988DIRECTOR RESIGNEDView PDF (might not be available)
18/04/8818 April 1988WD 15/03/88 AD 02/02/88-29/02/88 PREMIUM � SI 161290@.25=40322View PDF (might not be available)
30/03/8830 March 1988WD 26/02/88 AD 03/09/87-30/09/87 PREMIUM � SI 624882@.25=156220View PDF (might not be available)
23/03/8823 March 1988WD 16/02/88 AD 13/11/87--------- � SI 1008156@.25=252039View PDF (might not be available)
22/03/8822 March 1988RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
22/03/8822 March 1988WD 16/02/88 AD 07/01/88-29/01/88 PREMIUM � SI 50402@.25=12600View PDF (might not be available)
12/03/8812 March 1988RETURN OF ALLOTMENTSView PDF (might not be available)
23/02/8823 February 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
23/02/8823 February 1988ALTER MEM AND ARTS 28/01/88View PDF
23/02/8823 February 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/88View PDF (might not be available)
22/02/8822 February 1988WD 22/01/88 AD 03/12/87-22/12/87 PART-PAID � SI 156865@1=156865View PDF (might not be available)
11/02/8811 February 1988DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
04/02/884 February 1988WD 12/01/88 AD 16/11/87-20/11/87 PREMIUM � SI 154842@.25=38710View PDF (might not be available)
06/01/886 January 1988LISTING OF PARTICULARSView PDF (might not be available)
17/12/8717 December 1987WD 20/11/87 AD 19/10/87-30/10/87 PREMIUM � SI 31077@.25=7769View PDF (might not be available)
02/12/872 December 1987NEW DIRECTOR APPOINTEDView PDF (might not be available)
19/11/8719 November 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)View PDF (might not be available)
28/10/8728 October 1987WD 16/10/87 AD 18/09/87--------- � SI 10338@.25=2584View PDF (might not be available)
28/10/8728 October 1987WD 16/10/87 AD 18/09/87--------- � SI 508614@.25=127153View PDF (might not be available)
02/10/872 October 1987RETURN OF ALLOTMENTSView PDF (might not be available)
06/09/876 September 1987RETURN OF ALLOTMENTSView PDF (might not be available)
05/09/875 September 1987FULL GROUP ACCOUNTS MADE UP TO 05/09/87View PDF
18/08/8718 August 1987NEW DIRECTOR APPOINTEDView PDF (might not be available)
06/08/876 August 1987RETURN OF ALLOTMENTSView PDF (might not be available)
20/07/8720 July 1987RETURN OF ALLOTMENTSView PDF (might not be available)
22/06/8722 June 1987DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
01/06/871 June 1987RETURN OF ALLOTMENTSView PDF (might not be available)
27/05/8727 May 1987DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
24/03/8724 March 1987RETURN OF ALLOTMENTSView PDF (might not be available)
19/03/8719 March 1987RETURN OF ALLOTMENTSView PDF (might not be available)
19/02/8719 February 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES ********View PDF (might not be available)
13/02/8713 February 1987RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERSView PDF (might not be available)
18/12/8618 December 1986RETURN OF ALLOTMENTSView PDF (might not be available)
03/12/863 December 1986RETURN OF ALLOTMENTSView PDF (might not be available)
31/10/8631 October 1986RETURN OF ALLOTMENTSView PDF (might not be available)
02/10/862 October 1986RETURN OF ALLOTMENTSView PDF (might not be available)
01/10/861 October 1986DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
02/09/862 September 1986RETURN OF ALLOTMENTSView PDF (might not be available)
30/08/8630 August 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/86View PDF
07/08/867 August 1986RETURN OF ALLOTMENTSView PDF (might not be available)
30/07/8630 July 1986RETURN OF ALLOTMENTSView PDF (might not be available)
08/07/868 July 1986RETURN OF ALLOTMENTSView PDF (might not be available)
01/09/841 September 1984ANNUAL ACCOUNTS MADE UP DATE 01/09/84View PDF
03/09/833 September 1983ANNUAL ACCOUNTS MADE UP DATE 03/09/83View PDF
04/09/824 September 1982ANNUAL ACCOUNTS MADE UP DATE 04/09/82View PDF
01/02/821 February 1982CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLCView PDF
05/09/815 September 1981ANNUAL ACCOUNTS MADE UP DATE 05/09/81View PDF
30/08/8030 August 1980ANNUAL ACCOUNTS MADE UP DATE 30/08/80View PDF
28/04/8028 April 1980REGISTERED OFFICE CHANGEDView PDF
06/07/716 July 1971REGISTERED OFFICE CHANGEDView PDF
02/02/622 February 1962COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/62View PDF
17/11/3317 November 1933CERTIFICATE OF INCORPORATIONView PDF
17/11/3317 November 1933INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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