SYNTHOMER PLC
Company Documents
Date | Description |
---|---|
23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
13/11/2313 November 2023 | Sub-division of shares on 2023-09-25 |
13/11/2313 November 2023 | Change of share class name or designation |
11/11/2311 November 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
10/11/2310 November 2023 | Purchase of own shares. |
10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
27/10/2327 October 2023 | Consolidation of shares on 2023-09-25 |
27/10/2327 October 2023 | Purchase of own shares. |
27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
23/10/2323 October 2023 | Memorandum and Articles of Association |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
16/10/2316 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
05/10/235 October 2023 | Appointment of Martina Floel as a director on 2023-09-01 |
28/06/2328 June 2023 | Termination of appointment of Brendan Wynne Derek Connolly as a director on 2023-05-16 |
13/06/2313 June 2023 | Director's details changed for Holly Van Deursen on 2023-06-05 |
24/05/2324 May 2023 | Resolutions |
24/05/2324 May 2023 | Resolutions |
24/05/2324 May 2023 | Resolutions |
24/05/2324 May 2023 | Resolutions |
22/05/2322 May 2023 | Group of companies' accounts made up to 2022-12-31 |
01/12/221 December 2022 | Appointment of Mr Anant Prakash as a secretary on 2022-12-01 |
01/12/221 December 2022 | Termination of appointment of Cynthia Smith Dubin as a director on 2022-11-29 |
01/12/221 December 2022 | Termination of appointment of Richard Atkinson as a secretary on 2022-12-01 |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
06/01/226 January 2022 | Memorandum and Articles of Association |
06/01/226 January 2022 | Resolutions |
06/01/226 January 2022 | Resolutions |
08/11/218 November 2021 | Appointment of Mr Michael Willome as a director on 2021-11-01 |
04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
04/11/214 November 2021 | Termination of appointment of Calum Grigor Maclean as a director on 2021-11-01 |
01/10/211 October 2021 | Termination of appointment of Just Jansz as a director on 2021-09-29 |
12/07/2112 July 2021 | Appointment of Mr Roberto Cesar Gualdoni as a director on 2021-07-08 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
07/05/207 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
26/09/1926 September 2019 | APPROVAL OF THE ACQUISITON AGREEMENT/ APPROVAL OF INCREASED BORROWING / THE ACQUISTION OF THE ENTIRE ISSUED AND TO ISSUED SHARE CAPITAL. 31/07/2019 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
13/08/1913 August 2019 | ARTICLES OF ASSOCIATION |
13/08/1913 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 42485096.1 |
13/08/1913 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 41932041.7 |
13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2018 |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VAN DEURSEN / 11/10/2018 |
21/09/1821 September 2018 | DIRECTOR APPOINTED HOLLY VAN DEURSEN |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
28/06/1828 June 2018 | ARTICLES OF ASSOCIATION |
28/06/1828 June 2018 | ALTER ARTICLES 21/06/2018 |
01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JINYA CHEN |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
19/05/1719 May 2017 | ARTICLES OF ASSOCIATION |
19/05/1719 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
09/09/159 September 2015 | 26/07/15 NO MEMBER LIST |
14/05/1514 May 2015 | DIRECTOR APPOINTED STEPHEN GUY BENNETT |
14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
22/04/1522 April 2015 | DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR CALUM GRIGOR MACLEAN |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/09/143 September 2014 | 26/07/14 NO MEMBER LIST |
07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/1430 January 2014 | DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
22/08/1322 August 2013 | 26/07/13 NO MEMBER LIST |
28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
16/01/1316 January 2013 | ARTICLES OF ASSOCIATION |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
04/12/124 December 2012 | COMPANY NAME CHANGED YULE CATTO & CO PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/12/12 |
04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/11/1220 November 2012 | DIRECTOR APPOINTED JINYA CHEN |
14/08/1214 August 2012 | 26/07/12 NO MEMBER LIST |
09/08/129 August 2012 | AUDITOR'S RESIGNATION |
31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
19/07/1219 July 2012 | AUDITOR'S RESIGNATION |
14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/05/1228 May 2012 | ARTICLES OF ASSOCIATION |
24/05/1224 May 2012 | DIRECTOR APPOINTED ISHBEL MACPHERSON |
23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOBBIE |
05/04/125 April 2012 | DIRECTOR APPOINTED DR JUST JANSZ |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FOURNIER |
13/02/1213 February 2012 | DIRECTOR APPOINTED DOMINIQUE DIDIER FOURNIER |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
31/10/1131 October 2011 | DIRECTOR APPOINTED NEIL ANTHONY JOHNSON |
29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/09/116 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
06/09/116 September 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 33988076.90 |
17/05/1117 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1111 January 2011 | ACQUISTION AGREEMENT 30/12/2010 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES |
12/05/1012 May 2010 | ADOPT ARTICLES 06/05/2010 |
12/05/1012 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/05/1012 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/1012 May 2010 | COMPANY BUSINESS 06/05/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 01/03/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
18/09/0918 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTING |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR OI LEE |
31/07/0931 July 2009 | DIRECTOR RESIGNED RICHARD HUNTING |
31/07/0931 July 2009 | DIRECTOR RESIGNED OI LEE |
19/05/0919 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0927 March 2009 | DIRECTOR APPOINTED GRAHAM REID MENZIES |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RICHMOND-WATSON |
10/02/0910 February 2009 | DIRECTOR RESIGNED ANTHONY RICHMOND-WATSON |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WILLIAMS |
15/09/0815 September 2008 | DIRECTOR RESIGNED COLIN WILLIAMS |
11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY |
20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
02/06/072 June 2007 | MEMORANDUM OF ASSOCIATION |
02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/04/0721 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 16/07/06; BULK LIST AVAILABLE SEPARATELY |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | RETURN MADE UP TO 16/07/05; BULK LIST AVAILABLE SEPARATELY |
07/06/057 June 2005 | DIRECTOR RESIGNED |
07/06/057 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0411 November 2004 | LOCATION OF REGISTER OF MEMBERS |
06/09/046 September 2004 | RETURN MADE UP TO 16/07/04; BULK LIST AVAILABLE SEPARATELY |
27/05/0427 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/05/0427 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/0427 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/05/0427 May 2004 | INTERIM DIVIDEND 20/05/04 |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/08/0320 August 2003 | RETURN MADE UP TO 16/07/03; BULK LIST AVAILABLE SEPARATELY |
01/06/031 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; BULK LIST AVAILABLE SEPARATELY |
25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0130 August 2001 | RETURN MADE UP TO 16/07/01; BULK LIST AVAILABLE SEPARATELY |
31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/06/017 June 2001 | DIRECTOR RESIGNED |
31/05/0131 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
08/11/008 November 2000 | £ IC 14519993/14489993 04/10/00 £ SR [email protected]=30000 |
17/10/0017 October 2000 | £ IC 14935690/14519993 28/09/00 £ SR [email protected]=415697 |
03/10/003 October 2000 | RETURN MADE UP TO 16/07/00; BULK LIST AVAILABLE SEPARATELY |
26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | £ IC 14942283/14935283 30/06/00 £ SR [email protected]=7000 |
27/06/0027 June 2000 | £ IC 14952283/14942283 06/06/00 £ SR [email protected]=10000 |
13/06/0013 June 2000 | £ IC 14962283/14952283 18/04/00 £ SR [email protected]=10000 |
07/06/007 June 2000 | £ IC 15010883/14962283 09/05/00 £ SR [email protected]=48600 |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/0030 May 2000 | RE ELECT DIR APP AUD 23/05/00 |
30/05/0030 May 2000 | ALTER ARTICLES 23/05/00 |
23/05/0023 May 2000 | £ IC 15148578/15010883 03/05/00 £ SR [email protected]=137695 |
08/05/008 May 2000 | £ IC 15283578/15148578 14/04/00 £ SR [email protected]=135000 |
20/04/0020 April 2000 | £ IC 15294178/15283578 06/04/00 £ SR [email protected]=10600 |
18/04/0018 April 2000 | £ IC 15410389/15294178 27/03/00 £ SR [email protected]=116211 |
18/04/0018 April 2000 | £ IC 15438285/15410389 31/03/00 £ SR [email protected]=27896 |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; BULK LIST AVAILABLE SEPARATELY |
20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9919 July 1999 | ALTER MEM AND ARTS 17/06/99 |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
22/12/9822 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
01/09/981 September 1998 | RETURN MADE UP TO 16/07/98; BULK LIST AVAILABLE SEPARATELY |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
29/07/9829 July 1998 | £ IC 14009298/10598175 31/10/97 £ SR 3411123@1=3411123 |
03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
03/07/983 July 1998 | AMEND/BONUS PLAN 18/06/98 |
03/07/983 July 1998 | P.O.S 18/06/98 |
03/07/983 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/98 |
30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9819 February 1998 | ALTER MEM AND ARTS 12/01/98 |
19/02/9819 February 1998 | £ NC 17500000/18500000 12/ |
19/02/9819 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
19/02/9819 February 1998 | ACQUISITION SHRS 12/01/98 |
19/02/9819 February 1998 | ALTER MEM AND ARTS 12/01/98 |
19/02/9819 February 1998 | POS 12/01/98 |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
12/01/9812 January 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
19/12/9719 December 1997 | LISTING OF PARTICULARS |
29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
31/07/9731 July 1997 | RETURN MADE UP TO 16/07/97; BULK LIST AVAILABLE SEPARATELY |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | SECRETARY RESIGNED |
09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9728 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 |
28/06/9728 June 1997 | VARYING SHARE RIGHTS AND NAMES 19/06/97 |
28/06/9728 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97 |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
31/07/9631 July 1996 | RETURN MADE UP TO 16/07/96; BULK LIST AVAILABLE SEPARATELY |
01/07/961 July 1996 | ALTER MEM AND ARTS 20/06/96 |
01/07/961 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 |
01/07/961 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 |
25/04/9625 April 1996 | LOCATION OF REGISTER OF MEMBERS |
16/04/9616 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/04/9612 April 1996 | ALTER MEM AND ARTS 27/03/96 |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/08/959 August 1995 | RETURN MADE UP TO 16/07/95; BULK LIST AVAILABLE SEPARATELY |
30/06/9530 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/95 |
30/06/9530 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/08/941 August 1994 | RETURN MADE UP TO 16/07/94; BULK LIST AVAILABLE SEPARATELY |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | POWER CONT IN ART ASS 21/06/94 |
28/06/9428 June 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
06/12/936 December 1993 | DIRECTOR RESIGNED |
03/11/933 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/93 |
11/10/9311 October 1993 | LISTING OF PARTICULARS |
06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/08/936 August 1993 | RETURN MADE UP TO 16/07/93; BULK LIST AVAILABLE SEPARATELY |
29/06/9329 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/93 |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/11/9219 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/92 |
13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9213 August 1992 | RETURN MADE UP TO 16/07/92; BULK LIST AVAILABLE SEPARATELY |
17/07/9217 July 1992 | 882R 34327 @ 10P-REPLACEMENT |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
30/07/9130 July 1991 | RETURN MADE UP TO 16/07/91; BULK LIST AVAILABLE SEPARATELY |
11/07/9111 July 1991 | EVERCISE POWER IN ARTS 27/06/91 |
11/07/9111 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91 |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | DIRECTOR RESIGNED |
28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
04/12/904 December 1990 | RE SHARE SALE AGREEMENT 28/11/90 |
03/09/903 September 1990 | AQUIS SHARES 22/08/90 |
02/08/902 August 1990 | RETURN MADE UP TO 16/07/90; BULK LIST AVAILABLE SEPARATELY |
06/07/906 July 1990 | RE DIVIDEND/ ALLOTMENT 02/07/90 |
06/07/906 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/90 |
17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
24/07/8924 July 1989 | RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY |
19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | CAPITALISE 22/06/89 |
03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/893 July 1989 | ALTER MEM AND ARTS 220689 |
15/06/8915 June 1989 | WD 09/06/89 AD 06/06/89--------- PREMIUM £ SI [email protected]=9200 |
29/03/8929 March 1989 | WD 13/03/89 AD 06/03/89--------- PREMIUM £ SI [email protected]=5290 |
07/02/897 February 1989 | DIRECTOR RESIGNED |
04/02/894 February 1989 | WD 18/01/89 AD 18/01/89--------- PREMIUM £ SI [email protected]=2000 |
05/01/895 January 1989 | RETURN OF ALLOTMENTS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
12/10/8812 October 1988 | WD 04/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=44437 |
23/08/8823 August 1988 | WD 18/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=2000 |
29/07/8829 July 1988 | RETURN MADE UP TO 07/07/88; BULK LIST AVAILABLE SEPARATELY |
13/07/8813 July 1988 | SH/OPTION 230688 |
13/07/8813 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230688 |
13/07/8813 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 230688 |
13/07/8813 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 230688 |
13/07/8813 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 230688 |
08/07/888 July 1988 | DIRECTOR RESIGNED |
03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 105/108 OLD BROAD STREET LONDON EC2N 1AP |
03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 105/108 OLD BROAD STREET LONDON EC2N 1AP |
04/02/884 February 1988 | WD 11/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=4000 |
11/01/8811 January 1988 | WD 05/01/88 AD 22/09/87--------- PREMIUM £ SI [email protected]=8819 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
08/12/878 December 1987 | NC INC ALREADY ADJUSTED |
11/11/8711 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 |
11/09/8711 September 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
05/09/875 September 1987 | RETURN OF ALLOTMENTS |
10/08/8710 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250687 |
10/08/8710 August 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250687 |
29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
01/06/871 June 1987 | RETURN OF ALLOTMENTS |
02/03/872 March 1987 | RETURN OF ALLOTMENTS |
20/01/8720 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
20/10/8620 October 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | DIRECTOR RESIGNED |
01/09/861 September 1986 | RETURN OF ALLOTMENTS |
22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
25/11/8125 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
27/10/7927 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 27/10/79 |
28/10/7828 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/10/78 |
29/10/7729 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/10/77 |
31/10/7631 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
31/10/7531 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
13/10/7113 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/71 |
13/10/7113 October 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/71 |
16/06/0816 June 1908 | CERTIFICATE OF INCORPORATION |
16/06/0816 June 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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