CONTROL RISKS GROUP HOLDINGS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Full accounts made up to 2024-03-31 View Document
28/08/2428 August 2024	Satisfaction of charge 015483060012 in full View Document
07/08/247 August 2024	Full accounts made up to 2023-03-31 View Document
30/07/2430 July 2024	Registration of charge 015483060014, created on 2024-07-25 View Document
30/07/2430 July 2024	Registration of charge 015483060013, created on 2024-07-25 View Document
03/07/243 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
04/06/244 June 2024	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-04 View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
08/01/238 January 2023	Full accounts made up to 2022-03-31 View Document
20/12/2120 December 2021	Accounts for a small company made up to 2021-03-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
15/12/1915 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
13/09/1913 September 2019	DIRECTOR APPOINTED MISS KATHRYN ELIZABETH FLEMING View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
05/04/195 April 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING View Document
05/04/195 April 2019	DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN View Document
08/01/198 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
28/08/1828 August 2018	DIRECTOR APPOINTED MR STUART JOHN BRIDGES View Document
28/08/1828 August 2018	DIRECTOR APPOINTED MR STUART JOHN BRIDGES View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER View Document
07/11/177 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWELL View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR JANE WICKER-MIURIN View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR IAN WILSON View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM View Document
03/04/173 April 2017	DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREAS CARLETON SMITH View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLAN View Document
03/04/173 April 2017	SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
05/09/165 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View Document
05/09/165 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View Document
05/09/165 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIELDS WICKER-MIURIN / 05/09/2016 View Document
08/07/168 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
01/06/161 June 2016	DIRECTOR APPOINTED MRS JANE FIELDS WICKER-MIURIN View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT View Document
15/03/1615 March 2016	ARTICLES OF ASSOCIATION View Document
15/03/1615 March 2016	ALTER ARTICLES 29/02/2016 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 015483060010 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 015483060007 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 015483060009 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 015483060008 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 015483060006 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/03/164 March 2016	ARTICLES OF ASSOCIATION View Document
04/03/164 March 2016	ALTER ARTICLES 28/01/2016 View Document
04/02/164 February 2016	SCHEME OF ARRANGEMENT View Document
23/12/1523 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY View Document
17/12/1517 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
15/09/1515 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTWELL / 01/08/2015 View Document
21/05/1521 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS View Document
14/11/1414 November 2014	RETURN OF PURCHASE OF OWN SHARES View Document
11/11/1411 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
04/11/144 November 2014	DIRECTOR APPOINTED MR STEPHEN WESTWELL View Document
29/10/1429 October 2014	DIRECTOR APPOINTED MR IAN GIBSON WILSON View Document
04/09/144 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
11/08/1411 August 2014	ALTER ARTICLES 22/07/2014 View Document
11/08/1411 August 2014	RETURN OF PURCHASE OF OWN SHARES View Document
11/08/1411 August 2014	ARTICLES OF ASSOCIATION View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTEN View Document
09/12/139 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
15/10/1315 October 2013	15/10/13 STATEMENT OF CAPITAL GBP 404144.10 View Document
14/10/1314 October 2013	RETURN OF PURCHASE OF OWN SHARES View Document
29/08/1329 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON View Document
04/03/134 March 2013	DIRECTOR APPOINTED MR JAMES MICHAEL BROOKS View Document
01/03/131 March 2013	DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN View Document
13/12/1213 December 2012	28/11/12 STATEMENT OF CAPITAL GBP 422557 View Document
23/11/1223 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
20/09/1220 September 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
29/03/1229 March 2012	31/10/11 STATEMENT OF CAPITAL GBP 400215.4 View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKWORTH View Document
20/01/1220 January 2012	DIRECTOR APPOINTED LADY LOUISE PATTEN View Document
29/12/1129 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
05/09/115 September 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRIS BEESLEY DUCKWORTH / 26/08/2011 View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD SCOTT GILLIES / 26/08/2011 View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IVAN ROBERTS / 26/08/2011 View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MARTIN FRANCIS CARLETON SMITH / 26/08/2011 View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FRY / 26/08/2011 View Document
03/08/113 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 03/08/2011 View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR DOMINIC ELY View Document
01/08/111 August 2011	DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT View Document
30/06/1130 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
24/05/1124 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON CROSLAND View Document
31/03/1131 March 2011	SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM View Document
18/03/1118 March 2011	ADOPT ARTICLES 11/03/2011 View Document
17/03/1117 March 2011	DIRECTOR APPOINTED MR DOMINIC ROBERT ELY View Document
20/12/1020 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
26/11/1026 November 2010	21/08/10 BULK LIST View Document
03/12/093 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
28/09/0928 September 2009	RETURN MADE UP TO 21/08/09; BULK LIST AVAILABLE SEPARATELY View Document
16/01/0916 January 2009	ALTER ARTICLES 04/12/2008 View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL HORNER View Document
12/11/0812 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
23/07/0823 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
10/07/0810 July 2008	DIRECTOR APPOINTED MR ANTHONY MICHAEL FRY View Document
11/09/0711 September 2007	RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS View Document
21/08/0721 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
14/08/0714 August 2007	ARTICLES OF ASSOCIATION View Document
12/08/0712 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0730 April 2007	DIRECTOR RESIGNED View Document
21/01/0721 January 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
14/06/0614 June 2006	DIRECTOR RESIGNED View Document
06/06/066 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0619 May 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	DIRECTOR RESIGNED View Document
08/11/058 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/052 November 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0524 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0523 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
16/08/0516 August 2005	NEW SECRETARY APPOINTED View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
09/08/059 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document

26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0529 June 2005	NEW SECRETARY APPOINTED View Document
09/06/059 June 2005	SECRETARY RESIGNED View Document
02/03/052 March 2005	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
14/09/0414 September 2004	RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY View Document
16/08/0416 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/01/0420 January 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET, LONDON, SW1H 0HW View Document
12/11/0312 November 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
13/08/0313 August 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
27/10/0227 October 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/028 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
05/09/025 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/026 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/026 August 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/06/021 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
20/02/0220 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/09/0126 September 2001	RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY View Document
09/05/019 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/05/019 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/019 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
08/12/008 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
17/05/0017 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0017 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/0022 April 2000	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
10/12/9910 December 1999	DIRECTOR RESIGNED View Document
22/11/9922 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/9915 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/9915 October 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/99 View Document
15/10/9915 October 1999	ALTER MEM AND ARTS 03/08/99 View Document
06/10/996 October 1999	RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY View Document
01/10/991 October 1999	COMPANY NAME CHANGED CONTROL RISKS GROUP LIMITED CERTIFICATE ISSUED ON 01/10/99 View Document
07/09/997 September 1999	£ IC 426505/400000 03/08/99 £ SR [email protected]=26505 View Document
07/09/997 September 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/99 View Document
10/08/9910 August 1999	NEW DIRECTOR APPOINTED View Document
08/06/998 June 1999	DIRECTOR RESIGNED View Document
08/06/998 June 1999	NEW DIRECTOR APPOINTED View Document
30/12/9830 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
07/09/987 September 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View Document
01/05/981 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/983 February 1998	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY View Document
29/08/9729 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
17/12/9617 December 1996	AUDITOR'S RESIGNATION View Document
16/10/9616 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
09/09/969 September 1996	RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS View Document
06/09/966 September 1996	SECRETARY RESIGNED View Document
05/07/965 July 1996	NEW SECRETARY APPOINTED View Document
28/11/9528 November 1995	NEW DIRECTOR APPOINTED View Document
08/11/958 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
06/09/956 September 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/09/947 September 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	SECRETARY'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9417 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
18/03/9418 March 1994	DIRECTOR RESIGNED View Document
07/02/947 February 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
07/12/937 December 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/11/934 November 1993	NEW DIRECTOR APPOINTED View Document
08/09/938 September 1993	RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS View Document
02/08/932 August 1993	ALTER MEM AND ARTS 27/07/93 View Document
02/08/932 August 1993	S-DIV 27/07/93 View Document
11/06/9311 June 1993	NEW DIRECTOR APPOINTED View Document
21/04/9321 April 1993	NEW SECRETARY APPOINTED View Document
05/04/935 April 1993	SECRETARY RESIGNED View Document
28/02/9328 February 1993	NEW DIRECTOR APPOINTED View Document
23/02/9323 February 1993	DIRECTOR RESIGNED View Document
06/10/926 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
27/08/9227 August 1992	RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	SECRETARY RESIGNED View Document
03/02/923 February 1992	NEW DIRECTOR APPOINTED View Document
17/10/9117 October 1991	DIRECTOR RESIGNED View Document
10/09/9110 September 1991	RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS View Document
13/08/9113 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
17/06/9117 June 1991	£ IC 451522/426505 21/03/91 £ SR [email protected]=25000 £ SR [email protected]=17 View Document
11/04/9111 April 1991	50000@50P+1778@ 1P 21/03/91 View Document
07/02/917 February 1991	ALTER MEM AND ARTS 24/01/91 View Document
07/02/917 February 1991	ALTER MEM AND ARTS 24/01/91 View Document
07/02/917 February 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/02/917 February 1991	ALTER MEM AND ARTS 24/01/91 View Document
16/08/9016 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
06/08/906 August 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View Document
12/07/9012 July 1990	NEW DIRECTOR APPOINTED View Document
03/04/903 April 1990	£ IC 446222/428283 09/03/90 £ SR [email protected]=17939 View Document
30/03/9030 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/9030 March 1990	VARYING SHARE RIGHTS AND NAMES 09/03/90 View Document
30/03/9030 March 1990	RE PURCHASE OWN SHARES 09/03/90 View Document
12/02/9012 February 1990	NEW DIRECTOR APPOINTED View Document
18/09/8918 September 1989	ALTER MEM AND ARTS 28/07/89 View Document
08/09/898 September 1989	ADOPT MEM AND ARTS 280789 View Document
24/08/8924 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/08/8924 August 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/8818 August 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View Document
18/08/8818 August 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
07/03/887 March 1988	NEW DIRECTOR APPOINTED View Document
20/01/8820 January 1988	NEW DIRECTOR APPOINTED View Document
09/11/879 November 1987	NEW DIRECTOR APPOINTED View Document
11/09/8711 September 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View Document
11/09/8711 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
20/07/8720 July 1987	ALTER SHARE STRUCTURE View Document
13/12/8613 December 1986	ALTER SHARE STRUCTURE View Document
16/10/8616 October 1986	GAZETTABLE DOCUMENT View Document
13/08/8613 August 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
13/08/8613 August 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
23/07/8623 July 1986	GAZETTABLE DOCUMENT View Document
19/03/8219 March 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82 View Document
03/03/813 March 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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