GREAT PORTLAND ESTATES P L C
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Appointment of Christopher William Eccleshare as a director on 2025-05-01 |
| 04/04/254 April 2025 | Termination of appointment of Nick Hampton as a director on 2025-04-03 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 21/12/2321 December 2023 | Appointment of Ms Karen Ann Green as a director on 2023-12-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Alison Marie Rose-Slade as a director on 2023-07-06 |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 03/04/233 April 2023 | Termination of appointment of Charles Edward Laurence Philipps as a director on 2023-03-30 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing, West Sussex BN99 3HH |
| 29/04/2229 April 2022 | Director's details changed for Ms Wendy Becker on 2022-04-28 |
| 29/03/2229 March 2022 | Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 28/03/2228 March 2022 | Register(s) moved to registered inspection location Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL |
| 02/02/222 February 2022 | Appointment of Mrs Emma Margaret Woods as a director on 2022-02-01 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/09/1925 September 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 40208590.21 |
| 25/09/1925 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 40179895.47 |
| 25/09/1925 September 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 40208590.21 |
| 18/09/1918 September 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 40595537.21 |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 40613852.99 |
| 18/09/1918 September 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 40632321.42 |
| 18/09/1918 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 40648525.24 |
| 18/09/1918 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 40398260.89 |
| 18/09/1918 September 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 40421613.52 |
| 18/09/1918 September 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 40468318.78 |
| 04/09/194 September 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 40523647.73 |
| 04/09/194 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 40505179.31 |
| 04/09/194 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 40541963.52 |
| 04/09/194 September 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 40486710.89 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 40559821.42 |
| 21/08/1921 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 40719651.56 |
| 21/08/1921 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 40666459.45 |
| 21/08/1921 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 40684164.72 |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 40737204.19 |
| 21/08/1921 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 40701869.98 |
| 12/08/1912 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 40909207.77 |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 40752692.02 |
| 12/08/1912 August 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 40769939.39 |
| 12/08/1912 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 40804344.99 |
| 12/08/1912 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 40787186.76 |
| 12/08/1912 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 40821897.62 |
| 12/08/1912 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 4089404.46 |
| 12/08/1912 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 40874102.51 |
| 12/08/1912 August 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 40856957.09 |
| 12/08/1912 August 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 40891655.14 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/192 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 40929278.82 |
| 02/08/192 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 40946220.93 |
| 02/08/192 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 40963163.03 |
| 02/08/192 August 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 40980105.14 |
| 02/08/192 August 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 40997047.24 |
| 24/07/1924 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 41049521.98 |
| 24/07/1924 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 41066464.08 |
| 24/07/1924 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 41083406.19 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 41015637.77 |
| 24/07/1924 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 41032579.87 |
| 18/07/1918 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1917 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 41169581.98 |
| 17/07/1917 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 41152639.87 |
| 17/07/1917 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 41101813.56 |
| 17/07/1917 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 41118755.66 |
| 17/07/1917 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 41135697.77 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 41336041.98 |
| 05/07/195 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 41315436.72 |
| 05/07/195 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 41271707.77 |
| 05/07/195 July 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 41294831.45 |
| 05/07/195 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 41255513.56 |
| 05/07/195 July 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 41238571.45 |
| 05/07/195 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 41221629.35 |
| 05/07/195 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 41204076.72 |
| 05/07/195 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 41186524.08 |
| 05/07/195 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/195 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 41399162.77 |
| 18/06/1918 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 41359478.56 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 41379320.66 |
| 01/05/191 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 41487689.08 |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/191 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 41441899.61 |
| 01/05/191 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 41419004.87 |
| 01/05/191 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 41499899.61 |
| 01/05/191 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 41464794.35 |
| 17/04/1917 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 41562478.56 |
| 17/04/1917 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 41512110.14 |
| 17/04/1917 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 41528899.61 |
| 17/04/1917 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 41545689.08 |
| 17/04/1917 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 41579268.03 |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/198 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 41658636.45 |
| 08/04/198 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 41591478.56 |
| 08/04/198 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 41608268.03 |
| 08/04/198 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 41641846.98 |
| 08/04/198 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 41625057.51 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 41727950.54 |
| 26/03/1926 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 41672678.56 |
| 26/03/1926 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 41687582.12 |
| 26/03/1926 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 41704371.59 |
| 26/03/1926 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 41721161.06 |
| 20/03/1920 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1920 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 41749928.45 |
| 20/03/1920 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 41766717.93 |
| 20/03/1920 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 41783507.40 |
| 20/03/1920 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 41817086.35 |
| 20/03/1920 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 41800296.87 |
| 18/03/1918 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 41865928.45 |
| 18/03/1918 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 41849138.98 |
| 18/03/1918 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 41822717.93 |
| 18/03/1918 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 41899507.40 |
| 18/03/1918 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 41832349.51 |
| 18/03/1918 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/196 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 41983302.14 |
| 06/03/196 March 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 41916296.87 |
| 06/03/196 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 41933086.35 |
| 06/03/196 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 41949875.82 |
| 06/03/196 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 41966512.66 |
| 06/03/196 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 42048628.45 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 42065417.93 |
| 27/02/1927 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 42031838.98 |
| 27/02/1927 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 42998260.03 |
| 27/02/1927 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 42015049.51 |
| 20/02/1920 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 42082054.77 |
| 20/02/1920 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 42147838.98 |
| 20/02/1920 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 42098844.24 |
| 20/02/1920 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 42115175.82 |
| 20/02/1920 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 42131507.40 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 42197902.14 |
| 14/02/1914 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 42215149.51 |
| 14/02/1914 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 42232549.51 |
| 14/02/1914 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 42164170.56 |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 42180960.03 |
| 07/02/197 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 42283833.72 |
| 07/02/197 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 42301233.72 |
| 07/02/197 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 42319091.61 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/197 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 42249491.61 |
| 07/02/197 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 42266586.35 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA |
| 29/01/1929 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 42429871.61 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 42475661.08 |
| 29/01/1929 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 42452766.35 |
| 25/01/1925 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 42354349.51 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1925 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 42407770.56 |
| 25/01/1925 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 42389760.03 |
| 25/01/1925 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 42372207.40 |
| 25/01/1925 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 42336491.61 |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1922 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 42499318.98 |
| 22/01/1922 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 42534988.98 |
| 22/01/1922 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 42589936.35 |
| 22/01/1922 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 42562462.66 |
| 22/01/1922 January 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 42515146.87 |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 42678386.35 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 42625728.45 |
| 15/01/1915 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 42607870.56 |
| 15/01/1915 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 42643281.08 |
| 15/01/1915 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 42660681.08 |
| 09/01/199 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 42697999.51 |
| 09/01/199 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 42730522.24 |
| 09/01/199 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 42766238.03 |
| 09/01/199 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 42748227.51 |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/199 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 42712969.61 |
| 17/12/1817 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 42939487.24 |
| 17/12/1817 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 42819121.97 |
| 17/12/1817 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 42836216.71 |
| 17/12/1817 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 42853311.45 |
| 17/12/1817 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 42870345.13 |
| 17/12/1817 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 42887287.24 |
| 17/12/1817 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 42904534.61 |
| 17/12/1817 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 42801569.34 |
| 17/12/1817 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 42784169.34 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1817 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 42922087.24 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 42974058.29 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL GBP 33960.3975 |
| 10/12/1810 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 42956810.92 |
| 16/11/1816 November 2018 | INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1820 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS ALISON ROSE-SLADE |
| 10/04/1810 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 42990771.44 |
| 10/04/1810 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 42990771.44 |
| 10/04/1810 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 348973288.14 |
| 10/04/1810 April 2018 | CONSOLIDATION 26/03/18 |
| 06/04/186 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 42990771.44 |
| 22/02/1822 February 2018 | INTERIM ACCOUNTS MADE UP TO 31/01/18 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDEN |
| 21/07/1721 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1718 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 42990768.625 |
| 18/06/1718 June 2017 | CONSOLIDATION 17/05/17 |
| 08/06/178 June 2017 | RESOLUTION 1 - SHARE CONSOLIDATION; RESOLUTION 2 - AUTHORITY TO ALLOT SHARE AND GRANT RIGHTS; RESOLUTION 3 - GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS; RESOLUTION 4 - ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS; RESOLUTION 5 - AUTHORITY TO PURCHASE OWN SHARES; MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 48,976,804; THE MAXIMUM PRICE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS. 17/05/2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS WENDY BECKER |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR NICK HAMPTON |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | 31/07/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/141 October 2014 | 31/07/14 NO MEMBER LIST |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRBY |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR CHARLES PHILIPPS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CHARLES EDWARD LAURENCE PHILIPPS |
| 06/09/136 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 |
| 16/07/1316 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1218 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 42990768.63 |
| 18/12/1218 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 42990768.63 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/09/1226 September 2012 | 31/07/12 NO CHANGES |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE DILWITHS HOLDEN |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/09/1115 September 2011 | 31/07/11 BULK LIST |
| 13/09/1113 September 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 17/08/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 20/07/2011 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | 31/07/10 BULK LIST |
| 02/08/102 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/1029 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1029 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/0916 November 2009 | MEMORANDUM OF ASSOCIATION |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN O'DONOVAN |
| 30/07/0930 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN ANTHONY SCICLUNA |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/07/08; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0814 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS; AMEND |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 56 MORTIMER STREET, LONDON, W1W 7RT |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0413 August 2004 | ARTICLES OF ASSOCIATION |
| 30/07/0430 July 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 30/07/0430 July 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | REDUCE ISSUED CAPITAL 09/07/04 |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | £ IC 174933194/174058194 19/09/01 £ SR [email protected]=875000 |
| 06/11/016 November 2001 | £ IC 175563194/174933194 24/09/01 £ SR [email protected]=630000 |
| 06/11/016 November 2001 | £ IC 174058194/172884629 27/09/01 £ SR [email protected]=1173565 |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | £ IC 178063194/175563194 22/08/01 £ SR [email protected]=2500000 |
| 31/08/0131 August 2001 | £ IC 178363194/178063194 16/08/01 £ SR [email protected]=300000 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | £ IC 178488194/178363194 06/07/01 £ SR [email protected]=125000 |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KNIGHTON HOUSE, 56 MORTIMER STREET,, LONDON, WIN 8BD |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | £ IC 178412715/178337715 12/09/00 £ SR [email protected]=75000 |
| 08/09/008 September 2000 | REDUCTION CAP/SHARE PREMIUM ACCT |
| 08/09/008 September 2000 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0027 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/07/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | ALTER ARTICLES 26/05/00 |
| 17/03/0017 March 2000 | £ IC 188732854/178412715 22/02/00 £ SR [email protected]=10320139 |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 13/07/99 |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | LISTING OF PARTICULARS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/98 |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 29/07/9829 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/07/98 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | LISTING OF PARTICULARS |
| 01/02/981 February 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/07/97 |
| 01/02/981 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 01/02/981 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | LISTING OF PARTICULARS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
| 08/04/978 April 1997 | £ NC 137500000/250000000 27 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 07/02/977 February 1997 | LISTING OF PARTICULARS |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9628 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 26/07/9626 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96 |
| 26/07/9626 July 1996 | MAX 32430000 MIN PRI 50 16/07/96 |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 16/07/96 |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 14/07/92 |
| 03/03/943 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | LIMITATION SHARE PURCHA 13/07/93 |
| 19/07/9319 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9314 June 1993 | LISTING OF PARTICULARS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/07/92; BULK LIST AVAILABLE SEPARATELY |
| 05/03/925 March 1992 | LISTING OF PARTICULARS |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | LISTING OF PARTICULARS |
| 04/09/914 September 1991 | RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | £ IC 97750000/97500000 27/09/90 £ SR [email protected]=250000 |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY |
| 03/08/903 August 1990 | RE S163(3)CA85 17/07/90 |
| 03/08/903 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/90 |
| 03/08/903 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/90 |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | £ IC 97921392/97750000 20/02/90 £ SR [email protected]=171392 |
| 11/12/8911 December 1989 | LISTING OF PARTICULARS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 01/08/89; BULK LIST AVAILABLE SEPARATELY |
| 05/09/895 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89 |
| 17/08/8917 August 1989 | £ NC 115000000/137500000 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 04/02/894 February 1989 | LISTING OF PARTICULARS |
| 12/10/8812 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/88 |
| 12/10/8812 October 1988 | £ NC 95000000/115000000 |
| 12/10/8812 October 1988 | RE. SHARE OPTION SCHEME 19/07/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 02/08/88; BULK LIST AVAILABLE SEPARATELY |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/09/882 September 1988 | SHARES AGREEMENT OTC |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | WD 19/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=2000000 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 22/02/8822 February 1988 | LISTING OF PARTICULARS |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 04/08/87; BULK LIST AVAILABLE SEPARATELY |
| 13/08/8713 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/05/8721 May 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8510 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 02/11/832 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/10/825 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 14/07/8114 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/7514 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 03/02/583 February 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/58 |
| 03/02/583 February 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/58 |
| 30/12/5730 December 1957 | CERTIFICATE OF INCORPORATION |
| 30/12/5730 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/5713 December 1957 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company