BELLWAY P L C
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Confirmation statement made on 2024-01-29 with updates |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Resolutions |
05/01/245 January 2024 | Group of companies' accounts made up to 2023-07-31 |
04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2024-01-03 |
14/12/2314 December 2023 | Purchase of own shares. |
01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-11-29 |
27/11/2327 November 2023 | Purchase of own shares. |
10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-11-09 |
07/11/237 November 2023 | Purchase of own shares. |
31/10/2331 October 2023 | Purchase of own shares. |
30/10/2330 October 2023 | Purchase of own shares. |
30/10/2330 October 2023 | Purchase of own shares. |
20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
18/10/2318 October 2023 | Purchase of own shares. |
18/10/2318 October 2023 | Purchase of own shares. |
03/10/233 October 2023 | Purchase of own shares. |
26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
25/09/2325 September 2023 | Director's details changed for Mr Ian Philip Mchoul on 2023-09-24 |
22/09/2322 September 2023 | Purchase of own shares. |
14/09/2314 September 2023 | Purchase of own shares. |
13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
11/09/2311 September 2023 | Purchase of own shares. |
04/09/234 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
30/08/2330 August 2023 | Purchase of own shares. |
16/08/2316 August 2023 | Purchase of own shares. |
14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
04/08/234 August 2023 | Purchase of own shares. |
02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
01/08/231 August 2023 | Purchase of own shares. |
24/07/2324 July 2023 | Purchase of own shares. |
19/07/2319 July 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
14/07/2314 July 2023 | Purchase of own shares. |
12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
11/07/2311 July 2023 | Purchase of own shares. |
07/07/237 July 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
05/07/235 July 2023 | Purchase of own shares. |
29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
22/06/2322 June 2023 | Purchase of own shares. |
21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-21 |
20/06/2320 June 2023 | Purchase of own shares. |
20/06/2320 June 2023 | Purchase of own shares. |
15/06/2315 June 2023 | Purchase of own shares. |
14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
07/06/237 June 2023 | Purchase of own shares. |
01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
26/05/2326 May 2023 | Purchase of own shares. |
22/05/2322 May 2023 | Cancellation of shares. Statement of capital on 2023-03-18 |
18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
17/05/2317 May 2023 | Purchase of own shares. |
12/05/2312 May 2023 | Purchase of own shares. |
12/05/2312 May 2023 | Purchase of own shares. |
09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
03/05/233 May 2023 | Purchase of own shares. |
09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
09/02/239 February 2023 | Termination of appointment of Denise Nichola Jagger as a director on 2022-12-16 |
04/01/234 January 2023 | Group of companies' accounts made up to 2022-07-31 |
04/01/234 January 2023 | Resolutions |
04/01/234 January 2023 | Resolutions |
04/01/234 January 2023 | Resolutions |
04/01/234 January 2023 | Resolutions |
22/09/2222 September 2022 | Appointment of Mrs Sarah Jane Whitney as a director on 2022-09-01 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
01/04/221 April 2022 | Termination of appointment of Paul Nigel Hampden Smith as a director on 2022-03-31 |
22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
10/12/2110 December 2021 | Group of companies' accounts made up to 2021-07-31 |
06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
01/09/201 September 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 15418264.88 |
25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE |
04/08/204 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 15418229.25 |
01/07/201 July 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 15417619.75 |
01/06/201 June 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 15417536.625 |
01/05/201 May 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 15417376.375 |
01/04/201 April 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 15417266.5 |
05/03/205 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 15416038.625 |
03/02/203 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 15399287.75 |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
14/12/1914 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/12/192 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 15399236.75 |
01/11/191 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 15396125.5 |
02/09/192 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 15396009.75 |
05/08/195 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 15395978.5 |
31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
01/07/191 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 15395595.125 |
03/06/193 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 15395308.875 |
01/05/191 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 15394358.25 |
01/04/191 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 15393767.625 |
01/03/191 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 15391512.625 |
01/02/191 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 15382066.875 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
19/12/1819 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
30/11/1830 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
30/11/1830 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 15380378 |
01/11/181 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 15372616.25 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT |
01/10/181 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 15372599.25 |
01/08/181 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 15372533.25 |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES |
31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
03/07/183 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 15372402.75 |
01/06/181 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 15372050.5 |
01/05/181 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 15371707.75 |
03/04/183 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 15371382.625 |
06/03/186 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 15369073.875 |
01/02/181 February 2018 | DIRECTOR APPOINTED MR IAN PHILIP MCHOUL |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
20/12/1720 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/12/1720 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/1720 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/12/1720 December 2017 | MIN 14 DAYS CLEAR NOTICE FOR AGM'S 13/12/2017 |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS |
04/10/174 October 2017 | DIRECTOR APPOINTED MS JILL CASEBERRY |
04/10/174 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 15349876 |
01/09/171 September 2017 | DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN |
02/08/172 August 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 15349744.75 |
31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
06/06/176 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 15349640.5 |
05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 05/05/2017 |
02/05/172 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 15349549.75 |
03/04/173 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 15349483.375 |
01/03/171 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 15348259 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES |
11/01/1711 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/01/1711 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1711 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/01/1711 January 2017 | SALE OF PLOT.'THE SCHEME' NOTICE OF MEETINGS 13/12/2016 |
03/01/173 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 15336168.875 |
01/12/161 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 15336159.375 |
10/11/1610 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 15336101.625 |
10/11/1610 November 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 15335930.5 |
28/09/1628 September 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 15335478 |
27/09/1627 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 15335748 |
27/09/1627 September 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 15334845 |
27/09/1627 September 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 15335.321 |
27/09/1627 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 15335675 |
27/09/1627 September 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 15335098 |
27/09/1627 September 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 15335338 |
27/09/1627 September 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 15335506 |
26/09/1626 September 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 15335238 |
31/07/1631 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
31/03/1631 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 15331850 |
31/03/1631 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 15331711 |
31/03/1631 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 15331627 |
31/03/1631 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 15331529 |
31/03/1631 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 15331401 |
31/03/1631 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 15330347 |
15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 14/03/2016 |
17/02/1617 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 15317131 |
17/02/1617 February 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 15316675 |
17/02/1617 February 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 15317050 |
17/02/1617 February 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 15316050 |
17/02/1617 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 15328501 |
16/02/1616 February 2016 | 29/01/16 NO MEMBER LIST |
01/02/161 February 2016 | SECRETARY APPOINTED MR SIMON SCOUGALL |
01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON |
22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/10/157 October 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 15313952 |
07/10/157 October 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 15314390 |
07/10/157 October 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 15314754 |
07/10/157 October 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 15314592 |
06/10/156 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 15315925 |
06/10/156 October 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 15315159 |
06/10/156 October 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 15314909 |
06/10/156 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 15315239 |
06/10/156 October 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 15315364 |
06/10/156 October 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 15315739 |
06/10/156 October 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 15315800 |
31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015 |
26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 26/05/2015 |
26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GILBERT KEVIN WRIGHTSON / 26/05/2015 |
26/04/1526 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 15313702 |
26/04/1526 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 155312750 |
26/04/1526 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 15313375 |
26/04/1526 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 15313577 |
26/04/1526 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 15313827 |
26/04/1526 April 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 15304796 |
26/04/1526 April 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 15304473 |
26/04/1526 April 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 15303063 |
26/04/1526 April 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 15278998 |
26/04/1526 April 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 15305066 |
26/04/1526 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 15305228 |
05/03/155 March 2015 | 29/01/15 NO MEMBER LIST |
09/02/159 February 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 15274943 |
09/02/159 February 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 15275443 |
09/02/159 February 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 15277902 |
09/02/159 February 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 15277909.00 |
09/02/159 February 2015 | 11/11/14 STATEMENT OF CAPITAL GBP 15278197 |
09/02/159 February 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 15278751 |
09/02/159 February 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 15278697 |
09/02/159 February 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 15278880 |
09/02/159 February 2015 | 02/10/14 STATEMENT OF CAPITAL GBP 15274360 |
09/02/159 February 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 15274610.00 |
09/02/159 February 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 15274818.00 |
09/02/159 February 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 15276235.00 |
19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/1423 October 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 15271848 |
23/10/1423 October 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 15272573.000 |
23/10/1423 October 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 15272676.000 |
23/10/1423 October 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 15273066 |
23/10/1423 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 15274047.000 |
10/10/1410 October 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 15274227.000 |
10/10/1410 October 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 35270598 |
10/10/1410 October 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 35257598 |
10/10/1410 October 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 35256946 |
10/10/1410 October 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 35269770 |
10/10/1410 October 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 35256696 |
10/10/1410 October 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 35256543 |
10/10/1410 October 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 35269645 |
10/10/1410 October 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 35256023 |
10/10/1410 October 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 35255526 |
10/10/1410 October 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 35269287 |
10/10/1410 October 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 35254900 |
10/10/1410 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 15274227 |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
15/04/1415 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 15269645 |
27/02/1427 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
18/02/1418 February 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 35223071 |
18/02/1418 February 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 35223321 |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
29/01/1429 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 35226071 |
20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013 |
26/11/1326 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 35222559 |
26/11/1326 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 35222405 |
26/11/1326 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 35221968 |
26/11/1326 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 35221843 |
26/11/1326 November 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 35221695 |
04/11/134 November 2013 | SECTION 519 |
30/10/1330 October 2013 | SECTION 519 |
12/09/1312 September 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 35217045 |
12/09/1312 September 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 35217586 |
12/09/1312 September 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 35217836 |
12/09/1312 September 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 35271961 |
12/09/1312 September 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 35219079 |
12/09/1312 September 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 35219287 |
12/09/1312 September 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 35221350 |
12/09/1312 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 35221507 |
09/08/139 August 2013 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
06/08/136 August 2013 | DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
25/07/1325 July 2013 | 29/01/13 FULL LIST AMEND |
11/07/1311 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 35216003 |
11/07/1311 July 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 35215795 |
11/07/1311 July 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 35215670 |
11/07/1311 July 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 35213045 |
11/07/1311 July 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 35213028 |
11/07/1311 July 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 35212715 |
11/07/1311 July 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 35212599 |
10/05/1310 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 35211349 |
10/05/1310 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 35210515 |
10/05/1310 May 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 35209598 |
10/05/1310 May 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 35209223 |
10/05/1310 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 35207327 |
10/05/1310 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 35207163 |
10/05/1310 May 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 35206600 |
10/05/1310 May 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 35206506 |
10/05/1310 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 35206256 |
10/05/1310 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 35206194 |
10/05/1310 May 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 35206006 |
10/05/1310 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 35204744 |
10/05/1310 May 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 35204710 |
21/03/1321 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 35204460 |
21/03/1321 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 35204585 |
11/03/1311 March 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 35199450 |
11/03/1311 March 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 35199415 |
11/03/1311 March 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 35199102 |
11/03/1311 March 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 35198977 |
11/03/1311 March 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 35198769 |
11/03/1311 March 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 35199727 |
11/03/1311 March 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 35199602 |
11/03/1311 March 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 35200114 |
11/03/1311 March 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 35199789 |
11/03/1311 March 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 35200424 |
11/03/1311 March 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 35200239 |
11/03/1311 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 35203381 |
11/03/1311 March 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 35200757 |
11/03/1311 March 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 35204119 |
11/03/1311 March 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 172258028 |
11/03/1311 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 35204163 |
25/02/1325 February 2013 | 29/01/13 NO MEMBER LIST |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWE |
16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/01/134 January 2013 | 07/11/12 STATEMENT OF CAPITAL GBP 35198490 |
04/01/134 January 2013 | 05/11/12 STATEMENT OF CAPITAL GBP 35198365 |
04/01/134 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 35197865 |
04/01/134 January 2013 | 26/10/12 STATEMENT OF CAPITAL GBP 35195958 |
04/01/134 January 2013 | 25/10/12 STATEMENT OF CAPITAL GBP 35195208 |
04/01/134 January 2013 | 24/10/12 STATEMENT OF CAPITAL GBP 35193458 |
04/01/134 January 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 35192583 |
04/01/134 January 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 35190208 |
04/01/134 January 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 35189146 |
04/01/134 January 2013 | 17/10/12 STATEMENT OF CAPITAL GBP 35188021 |
04/01/134 January 2013 | 16/10/12 STATEMENT OF CAPITAL GBP 35185775 |
04/01/134 January 2013 | 20/11/12 STATEMENT OF CAPITAL GBP 35198519 |
04/01/134 January 2013 | 16/10/12 STATEMENT OF CAPITAL GBP 35187650 |
04/01/134 January 2013 | 15/10/12 STATEMENT OF CAPITAL GBP 35183900 |
04/01/134 January 2013 | 11/10/12 STATEMENT OF CAPITAL GBP 35183775 |
04/01/134 January 2013 | 06/09/12 STATEMENT OF CAPITAL GBP 35182600 |
04/01/134 January 2013 | 04/10/12 STATEMENT OF CAPITAL GBP 35183650 |
04/01/134 January 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 35183600 |
04/01/134 January 2013 | 25/09/12 STATEMENT OF CAPITAL GBP 35183475 |
04/01/134 January 2013 | 12/09/12 STATEMENT OF CAPITAL GBP 35183350 |
04/01/134 January 2013 | 10/09/12 STATEMENT OF CAPITAL GBP 35183225 |
04/01/134 January 2013 | 05/09/12 STATEMENT OF CAPITAL GBP 35181850 |
04/01/134 January 2013 | 08/08/12 STATEMENT OF CAPITAL GBP 35181600 |
28/08/1228 August 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 35181250 |
28/08/1228 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 35181350 |
28/08/1228 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 35181037 |
28/08/1228 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 35180466 |
28/08/1228 August 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 35180091 |
28/08/1228 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 35179466 |
28/08/1228 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 35178841 |
31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
09/07/129 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 35177966 |
09/07/129 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 35177341 |
09/07/129 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 35177278 |
09/07/129 July 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 35176850 |
09/07/129 July 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 35176279 |
09/07/129 July 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 35175850 |
09/07/129 July 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 35175600 |
09/07/129 July 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 35174315 |
09/07/129 July 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 35174027 |
05/04/125 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 35173599 |
05/04/125 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 35172956 |
05/04/125 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 35161501 |
05/04/125 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 35161126 |
05/04/125 April 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 35160626 |
05/04/125 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 35160501 |
05/04/125 April 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 35160420 |
05/04/125 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 35157550 |
05/04/125 April 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 35157425 |
05/04/125 April 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 35157067 |
05/04/125 April 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 35156942 |
05/04/125 April 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 35149652 |
05/04/125 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 35149222 |
23/02/1223 February 2012 | 29/01/12 NO MEMBER LIST |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CARLTON DAWE / 23/02/2012 |
06/02/126 February 2012 | DIRECTOR APPOINTED KEITH DEREK ADEY |
02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH |
24/01/1224 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 35106384 |
24/01/1224 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 35107884 |
18/01/1218 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/10/1127 October 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 35105909 |
27/10/1127 October 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 35106016 |
27/10/1127 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 35106044 |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES |
03/08/113 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 35105884 |
03/08/113 August 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 35105765 |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STOKER |
31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
08/06/118 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 35105634 |
06/05/116 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 35106295 |
07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 35104545 |
25/02/1125 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 35104497 |
16/02/1116 February 2011 | 29/01/11 BULK LIST |
14/01/1114 January 2011 | VARYING SHARE RIGHTS AND NAMES |
01/12/101 December 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 35104425 |
01/10/101 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 35104387 |
24/08/1024 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 15123990000 |
31/07/1031 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
09/07/109 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 35103914 |
18/06/1018 June 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 35101082 |
18/06/1018 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 35102302 |
18/06/1018 June 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 35103079 |
18/06/1018 June 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 35103579 |
23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/03/105 March 2010 | 29/01/10 BULK LIST |
22/02/1022 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 35099018.625 |
22/02/1022 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 35099018.625 |
22/02/1022 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 35099019 |
30/01/1030 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 24/12/2009 |
09/12/099 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 35098294 |
09/12/099 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 35098246 |
09/12/099 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 35097621 |
09/12/099 December 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 35096871 |
12/11/0912 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 51.000 |
12/11/0912 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 35096833 |
12/11/0912 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 35096750 |
12/11/0912 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 35096716 |
12/11/0912 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 35096700 |
12/11/0912 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 35096600 |
12/11/0912 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 35096225 |
12/11/0912 November 2009 | 06/10/06 STATEMENT OF CAPITAL GBP 35096175 |
06/11/096 November 2009 | DIRECTOR APPOINTED MR JOHN ARTHUR CUTHBERT |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
06/10/096 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 38.5 |
11/09/0911 September 2009 | NC INC ALREADY ADJUSTED 10/01/03 |
11/09/0911 September 2009 | GBP NC 36500000/38250000 10/01/2003 |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
25/02/0925 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | DIRECTOR APPOINTED MR MICHAEL RODNEY TOMS |
28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEO FINN |
28/01/0928 January 2009 | DIRECTOR RESIGNED LEO FINN |
22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
20/03/0820 March 2008 | RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 20/03/08 |
20/03/0820 March 2008 | RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY |
29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY |
26/01/0726 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/01/0726 January 2007 | SHARE OPTION SCHEME 12/01/07 DISAPP PRE-EMPT RIGHTS 12/01/07 11398831 @ 12.5 PREF SH 12/01/07 |
26/01/0726 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/01/0726 January 2007 | SHARE OPTION SCHEME 12/01/07 |
31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY |
17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/02/0617 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/02/0617 February 2006 | 12.5 P ORD / �1 PREF SH 13/01/06 ADOPT ARTICLES 13/01/06 DISAPP PRE-EMPT RIGHTS 13/02/06 |
17/02/0617 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/07/0531 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY |
09/02/059 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/02/059 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/02/059 February 2005 | MARKET PURCH 20000000 M 14/01/05 DISAPP PRE-EMPT RIGHTS 14/01/05 |
31/07/0431 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
01/03/041 March 2004 | RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/03/041 March 2004 | RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY |
01/02/041 February 2004 | DISAPP PRE-EMPT RIGHTS 16/01/04 11140814 @ 12.5P 16/01/04 |
01/02/041 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/02/041 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
10/03/0310 March 2003 | RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY |
10/03/0310 March 2003 | RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/01/0329 January 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
29/01/0329 January 2003 | PUR OWN SHARES,CAP 10/01/03 DISAPP PRE-EMPT RIGHTS 10/01/03 |
29/01/0329 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | SECRETARY RESIGNED |
21/08/0221 August 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY |
05/02/025 February 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
05/02/025 February 2002 | PUR OWN SHARES,CAP 11/01/02 DISAPP PRE-EMPT RIGHTS 11/01/02 |
05/02/025 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/03/0127 March 2001 | RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY |
24/01/0124 January 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/01/01 |
24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/01 |
31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
08/03/008 March 2000 | RETURN MADE UP TO 29/01/00; BULK LIST AVAILABLE SEPARATELY |
01/02/001 February 2000 | DIRECTOR RESIGNED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | DIRECTOR RESIGNED |
31/07/9931 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
23/06/9923 June 1999 | 882 13000X.125P 081298 |
23/06/9923 June 1999 | 882 2000X.125PSHRS 041298 |
01/03/991 March 1999 | RETURN MADE UP TO 29/01/99; BULK LIST AVAILABLE SEPARATELY |
31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9810 June 1998 | SHARES AGREEMENT OTC |
19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | RETURN MADE UP TO 29/01/98; BULK LIST AVAILABLE SEPARATELY |
11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
11/02/9811 February 1998 | RE APT OF AUDITOR 16/01/98 |
11/02/9811 February 1998 | RE RULES OF SCHEME 16/01/98 |
11/02/9811 February 1998 | ALTER MEM AND ARTS 16/01/98 |
11/02/9811 February 1998 | 10456855/20000000 PREF 16/01/98 |
11/02/9811 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98 |
15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
04/06/974 June 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | RETURN MADE UP TO 29/01/97; BULK LIST AVAILABLE SEPARATELY |
18/02/9718 February 1997 | ADOPT MEM AND ARTS 17/01/97 |
02/02/972 February 1997 | AUDITOR'S RESIGNATION |
02/02/972 February 1997 | APP OF AUD 17/01/97 |
02/02/972 February 1997 | APP OF AUD 17/01/97 |
02/02/972 February 1997 | MAX AM 9938593 AT 12.5P 17/01/97 |
02/02/972 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/97 |
31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
11/06/9611 June 1996 | SHARE OPTION SCHEME 05/06/96 |
15/03/9615 March 1996 | RETURN MADE UP TO 29/01/96; BULK LIST AVAILABLE SEPARATELY |
14/02/9614 February 1996 | ORD & PREF SHS 19/01/96 |
14/02/9614 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/96 |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
01/03/951 March 1995 | RETURN MADE UP TO 29/01/95; BULK LIST AVAILABLE SEPARATELY |
04/02/954 February 1995 | ADOPT SH OPTION SCHEME 20/01/95 |
04/02/954 February 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/95 |
04/02/954 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95 |
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 |
28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED |
31/07/9431 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/03/942 March 1994 | RETURN MADE UP TO 29/01/94; BULK LIST AVAILABLE SEPARATELY |
01/02/941 February 1994 | S.95, CANCELL SHARE CAP 19/03/93 |
31/01/9431 January 1994 | S-DIV 14/01/94 |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
31/07/9331 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
13/04/9313 April 1993 | S. 95 19/03/93 |
08/04/938 April 1993 | £ NC 32500000/36500000 19/03/93 |
16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 5TH FLOOR HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 5TH FLOOR HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
05/03/935 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/03/935 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/03/935 March 1993 | RETURN MADE UP TO 29/01/93; BULK LIST AVAILABLE SEPARATELY |
18/02/9318 February 1993 | LISTING OF PARTICULARS |
04/02/934 February 1993 | SECTION 95 ALLOT SECUR 15/01/93 |
31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
02/03/922 March 1992 | RETURN MADE UP TO 29/01/92; BULK LIST AVAILABLE SEPARATELY |
05/02/925 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/92 |
05/02/925 February 1992 | RE SHARES 17/01/92 |
26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
23/04/9123 April 1991 | £ NC 28000000/32500000 10/04/91 |
23/04/9123 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91 |
09/04/919 April 1991 | LISTING OF PARTICULARS |
05/03/915 March 1991 | RETURN MADE UP TO 25/01/91; BULK LIST AVAILABLE SEPARATELY |
23/01/9123 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/91 |
31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
07/06/907 June 1990 | RETURN MADE UP TO 29/01/90; BULK LIST AVAILABLE SEPARATELY |
26/02/9026 February 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/90 |
26/02/9026 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/90 |
04/01/904 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
23/10/8923 October 1989 | LOCATION OF REGISTER OF MEMBERS |
31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
22/06/8922 June 1989 | RETURN MADE UP TO 24/01/89; BULK LIST AVAILABLE SEPARATELY |
11/05/8911 May 1989 | SHARES AGREEMENT OTC |
21/04/8921 April 1989 | NC INC ALREADY ADJUSTED |
21/04/8921 April 1989 | £ NC 8000000/28000000 11/ |
10/04/8910 April 1989 | WD 20/03/89 AD 23/02/89-22/03/89 £ SI [email protected]=17842 |
23/03/8923 March 1989 | LISTING OF PARTICULARS |
15/03/8915 March 1989 | WD 22/02/89 AD 14/06/88-06/01/89 £ SI [email protected]=8274 |
15/03/8915 March 1989 | SHARES AGREEMENT OTC |
27/02/8927 February 1989 | WD 02/02/89 AD 03/02/89--------- £ SI [email protected]=22497 |
02/02/892 February 1989 | 120189 |
02/02/892 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 120189 |
02/02/892 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120189 |
18/08/8818 August 1988 | DIRECTOR RESIGNED |
31/07/8831 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
27/06/8827 June 1988 | AS RES PASSED 090187 15/01/88 |
27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/88 |
06/06/886 June 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
21/08/8721 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/08/8721 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
31/07/8731 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
29/07/8729 July 1987 | RETURN MADE UP TO 23/01/87; BULK LIST AVAILABLE SEPARATELY |
07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: G OFFICE CHANGED 07/04/87 DOBSON HSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LT |
07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: DOBSON HSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LT |
05/02/875 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
07/01/877 January 1987 | RETURN OF ALLOTMENTS |
31/07/8631 July 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
31/07/8531 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
31/07/8431 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
31/07/8331 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
31/07/8231 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
31/07/8231 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
08/10/818 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
31/07/8031 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
31/07/7931 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
11/05/7911 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/79 |
11/05/7911 May 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/79 |
09/06/789 June 1978 | CERTIFICATE OF INCORPORATION |
09/06/789 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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