BEJAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registration of charge 009171740018, created on 2025-06-20 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2024-03-29 |
| 24/05/2424 May 2024 | Change of details for Iceland Midco Limited as a person with significant control on 2023-11-13 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-24 |
| 10/08/2310 August 2023 | Registration of charge 009171740017, created on 2023-08-09 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 009171740014 |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 009171740012 |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 009171740013 |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 009171740016 |
| 10/03/2310 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 009171740015 |
| 26/07/2126 July 2021 | Full accounts made up to 2021-03-26 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 27/03/20 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740015 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740014 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740013 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 |
| 17/06/1517 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 19/09/1419 September 2014 | ARTICLES OF ASSOCIATION |
| 25/07/1425 July 2014 | ALTER ARTICLES 03/07/2014 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740012 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 12/04/1212 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 01/06/111 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0621 April 2006 | FACIL LETT DEB DEED 31/03/06 |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/058 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | REREG PLC-PRI 07/02/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | AUDITOR'S RESIGNATION |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/12/89; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 1 GARLAND ROAD STANMORE MIDDLESEX HA7 1LE |
| 31/05/8931 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | WD 19/04/89 AD 08/03/89--------- PREMIUM £ SI [email protected]=53 |
| 27/04/8927 April 1989 | WD 19/04/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=500 |
| 27/04/8927 April 1989 | WD 19/04/89 AD 15/03/89--------- PREMIUM £ SI [email protected]=500 |
| 27/04/8927 April 1989 | WD 19/04/89 AD 22/03/89--------- PREMIUM £ SI [email protected]=500 |
| 10/04/8910 April 1989 | WD 29/03/89 AD 16/03/89--------- £ SI [email protected]=530 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | WD 07/03/89 AD 08/02/89--------- £ SI [email protected]=4735 |
| 17/03/8917 March 1989 | WD 07/03/89 AD 08/02/89--------- £ SI [email protected]=553 |
| 17/03/8917 March 1989 | WD 07/03/89 AD 06/02/89--------- £ SI [email protected]=462 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED |
| 13/03/8913 March 1989 | WD 03/03/89 AD 24/02/89--------- £ SI [email protected]=1936 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 21/02/89--------- £ SI [email protected]=42 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 01/03/89--------- £ SI [email protected]=447 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 28/02/89--------- £ SI [email protected]=500 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 06/03/89--------- £ SI [email protected]=17 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 02/03/89--------- £ SI [email protected]=500 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 22/02/89--------- £ SI [email protected]=1046 |
| 13/03/8913 March 1989 | WD 03/03/89 AD 17/02/89--------- £ SI [email protected]=2250 |
| 13/03/8913 March 1989 | WD 02/03/89 AD 09/02/89--------- £ SI [email protected]=3500 |
| 09/03/899 March 1989 | WD 01/03/89 AD 13/02/89--------- £ SI [email protected]=1500 |
| 09/03/899 March 1989 | WD 01/03/89 AD 14/02/89--------- £ SI [email protected]=1755 |
| 09/03/899 March 1989 | WD 01/03/89 AD 10/02/89--------- £ SI [email protected]=851 |
| 02/03/892 March 1989 | WD 21/02/89 AD 25/01/89--------- £ SI [email protected]=1784 |
| 02/03/892 March 1989 | WD 21/02/89 AD 06/02/89--------- £ SI [email protected]=1500 |
| 02/03/892 March 1989 | WD 21/02/89 AD 30/01/89--------- £ SI [email protected]=14450 |
| 02/03/892 March 1989 | WD 21/02/89 AD 27/01/89--------- £ SI [email protected]=15700 |
| 02/03/892 March 1989 | WD 21/02/89 AD 20/02/89--------- £ SI [email protected]=500 |
| 02/03/892 March 1989 | WD 21/02/89 AD 03/02/89--------- £ SI [email protected]=439 |
| 02/03/892 March 1989 | WD 21/02/89 AD 03/02/89--------- £ SI [email protected]=4000 |
| 02/03/892 March 1989 | WD 21/02/89 AD 02/02/89--------- £ SI [email protected]=15300 |
| 02/03/892 March 1989 | WD 21/02/89 AD 31/01/89--------- £ SI [email protected]=2500 |
| 02/03/892 March 1989 | WD 21/02/89 AD 25/01/89--------- £ SI [email protected]=5750 |
| 02/03/892 March 1989 | WD 21/02/89 AD 26/01/89--------- £ SI [email protected]=1000 |
| 02/03/892 March 1989 | WD 21/02/89 AD 01/02/89--------- £ SI [email protected]=10500 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | WD 27/01/89 AD 17/01/89--------- £ SI [email protected]=9898 |
| 09/02/899 February 1989 | WD 27/01/89 AD 20/01/89--------- £ SI [email protected]=3900 |
| 09/02/899 February 1989 | WD 27/01/89 AD 19/01/89--------- £ SI [email protected]=6670 |
| 09/02/899 February 1989 | WD 27/01/89 AD 19/01/89--------- £ SI [email protected]=2000 |
| 02/02/892 February 1989 | WD 18/01/89 AD 11/01/89--------- £ SI [email protected]=8090 |
| 02/02/892 February 1989 | WD 18/01/89 AD 13/01/89--------- £ SI [email protected]=3000 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 02/12/88; BULK LIST AVAILABLE SEPARATELY |
| 24/01/8924 January 1989 | WD 03/01/89 AD 09/01/88--------- £ SI [email protected]=1500 |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/07/88 |
| 24/01/8924 January 1989 | WD 03/01/89 AD 10/01/89--------- £ SI [email protected]=2500 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 04/01/89--------- £ SI [email protected]=500 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | WD 29/12/88 AD 30/12/88--------- £ SI [email protected]=22837 |
| 12/12/8812 December 1988 | WD 30/11/88 AD 01/12/88--------- £ SI [email protected]=25752 |
| 12/12/8812 December 1988 | WD 30/11/88 AD 30/11/88--------- £ SI [email protected]=500 |
| 24/11/8824 November 1988 | WD 14/11/88 AD 15/11/88--------- £ SI [email protected]=500 |
| 17/11/8817 November 1988 | WD 02/11/88 AD 28/10/88--------- £ SI [email protected]=500 |
| 04/10/884 October 1988 | WD 26/09/88 AD 07/09/88--------- PREMIUM £ SI [email protected]=113 |
| 05/09/885 September 1988 | WD 10/08/88 AD 02/08/88--------- £ SI [email protected]=315 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 19/07/88--------- £ SI [email protected]=500 |
| 23/08/8823 August 1988 | WD 11/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=625 |
| 11/08/8811 August 1988 | WD 30/06/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=500 |
| 10/08/8810 August 1988 | WD 24/06/88 AD 28/06/88--------- £ SI [email protected]=601 |
| 02/08/882 August 1988 | WD 16/06/88 AD 21/06/88--------- PREMIUM £ SI [email protected]=500 |
| 29/07/8829 July 1988 | WD 14/06/88 AD 20/06/88--------- PREMIUM £ SI [email protected]=153 |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | WD 18/05/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=500 |
| 22/06/8822 June 1988 | WD 16/05/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=2375 |
| 06/06/886 June 1988 | WD 21/04/88 AD 14/04/88--------- £ SI [email protected]=225 |
| 06/06/886 June 1988 | WD 21/04/88 AD 13/04/88--------- £ SI [email protected]=324 |
| 10/05/8810 May 1988 | WD 31/03/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=1349 |
| 09/05/889 May 1988 | WD 30/03/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=3125 |
| 09/05/889 May 1988 | WD 30/03/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=508 |
| 09/05/889 May 1988 | WD 30/03/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=625 |
| 25/04/8825 April 1988 | WD 15/03/88 AD 16/02/88--------- £ SI [email protected]=500 |
| 25/04/8825 April 1988 | ALLOTTMENT SHARES 10/02/88 |
| 18/04/8818 April 1988 | WD 10/03/88 AD 26/01/88--------- PREMIUM £ SI [email protected]=1625 |
| 18/04/8818 April 1988 | WD 10/03/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=2270 |
| 22/03/8822 March 1988 | WD 22/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=625 |
| 08/03/888 March 1988 | WD 03/02/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=1875 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 04/12/87; BULK LIST AVAILABLE SEPARATELY |
| 11/02/8811 February 1988 | WD 14/01/88 AD 30/12/87--------- PREMIUM £ SI [email protected]=130 |
| 01/02/881 February 1988 | WD 08/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=51322 |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 04/07/87 |
| 15/01/8815 January 1988 | WD 16/12/87 AD 27/11/87--------- PREMIUM £ SI [email protected]=625 |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 05/07/81 |
| 05/01/885 January 1988 | WD 02/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=1000 |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 201187 |
| 09/11/879 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 18/12/8518 December 1985 | ANNUAL RETURN MADE UP TO 29/11/85 |
| 18/12/8518 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 18/12/85 |
| 27/12/8427 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 09/01/849 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/07/83 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/07/82 |
| 22/12/8022 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/06/80 |
| 29/06/7929 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/07/79 |
| 23/12/7823 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/07/78 |
| 23/12/7723 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/07/77 |
| 23/12/7623 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/07/76 |
| 20/05/7620 May 1976 | MEMORANDUM OF ASSOCIATION |
| 23/12/7523 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/06/75 |
| 11/02/7511 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/06/74 |
| 04/12/744 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 05/10/675 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/675 October 1967 | CERTIFICATE OF INCORPORATION |
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