VIRGIN RECORDS OVERSEAS LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
30/05/2430 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
02/04/242 April 2024	Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 View Document
02/04/242 April 2024	Appointment of Philip Alexander Cox as a director on 2024-04-01 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
26/05/2326 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
27/01/2227 January 2022	Appointment of Paul Kramer as a director on 2022-01-24 View Document
27/01/2227 January 2022	Termination of appointment of Paramjit Jassal as a director on 2022-01-24 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
17/06/2117 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/06/2117 June 2021	View Document
17/06/2117 June 2021	View Document
17/06/2117 June 2021	View Document
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View Document
10/06/2010 June 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
10/06/2010 June 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
10/06/2010 June 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
10/06/2010 June 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View Document
29/05/1929 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
29/05/1929 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
29/05/1929 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View Document
11/10/1811 October 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
23/08/1823 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 View Document
23/08/1823 August 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 View Document
23/07/1823 July 2018	PSC'S CHANGE OF PARTICULARS / EMI GROUP WORLDWIDE / 23/07/2018 View Document
23/07/1823 July 2018	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS View Document
31/05/1831 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
31/05/1831 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
31/05/1831 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
31/05/1831 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View Document
31/07/1731 July 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT View Document
13/06/1713 June 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
13/06/1713 June 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
13/06/1713 June 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
13/06/1713 June 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
20/05/1720 May 2017	DIRECTOR APPOINTED MR PARAMJIT JASSAL View Document
31/03/1731 March 2017	DIRECTOR APPOINTED MR SIMON LLOYD CARMEL View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
07/10/167 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
07/10/167 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
07/10/167 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
07/10/167 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
13/10/1513 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
07/10/147 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
08/08/148 August 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
08/08/148 August 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
08/08/148 August 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
08/08/148 August 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
08/01/148 January 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
03/12/133 December 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View Document
20/11/1320 November 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View Document
20/11/1320 November 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View Document
20/11/1320 November 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View Document
14/10/1314 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 View Document
08/02/138 February 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
17/12/1217 December 2012	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
15/12/1215 December 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
15/12/1215 December 2012	SECRETARY APPOINTED MRS ABOLANLE ABIOYE View Document
28/11/1228 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/11/1228 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/11/1228 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
28/11/1228 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
05/11/125 November 2012	SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 View Document
02/11/122 November 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT View Document
19/10/1219 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR ANDREW BROWN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View Document
24/08/1224 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/01/129 January 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
06/01/126 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
01/11/111 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON View Document
10/01/1110 January 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR View Document
22/12/1022 December 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
21/12/1021 December 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
19/10/1019 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
23/10/0923 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY View Document
05/05/095 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View Document
24/12/0824 December 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View Document
21/10/0821 October 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW PETER CHADD View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View Document

17/03/0817 March 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/03/0817 March 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/088 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/088 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0831 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0831 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0831 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/01/0828 January 2008	AUDITOR'S RESIGNATION View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/10/0520 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
20/01/0520 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/10/0414 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/01/0415 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
16/10/0316 October 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 4 TENTERDEN STREET, LONDON, W1R 9AH View Document
28/01/0328 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
25/01/0325 January 2003	DELIVERY EXT'D 3 MTH 31/03/02 View Document
10/10/0210 October 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
27/10/0127 October 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/11/007 November 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View Document
12/05/0012 May 2000	NEW DIRECTOR APPOINTED View Document
12/05/0012 May 2000	DIRECTOR RESIGNED View Document
18/01/0018 January 2000	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View Document
10/11/9910 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/10/9919 October 1999	DIRECTOR RESIGNED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
28/07/9928 July 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/07/99 View Document
28/07/9928 July 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/06/9921 June 1999	RE:DIRECTORS 03/06/99 View Document
16/04/9916 April 1999	ADOPT MEM AND ARTS 01/04/99 View Document
10/12/9810 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View Document
04/09/984 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/983 March 1998	DIRECTOR RESIGNED View Document
03/03/983 March 1998	NEW DIRECTOR APPOINTED View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/10/9727 October 1997	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View Document
27/10/9727 October 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
27/10/9727 October 1997	LOCATION OF REGISTER OF MEMBERS View Document
10/10/9710 October 1997	DIRECTOR RESIGNED View Document
10/10/9710 October 1997	NEW DIRECTOR APPOINTED View Document
19/05/9719 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/962 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/10/9614 October 1996	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View Document
05/09/965 September 1996	DIRECTOR RESIGNED View Document
28/08/9628 August 1996	NEW SECRETARY APPOINTED View Document
27/08/9627 August 1996	SECRETARY RESIGNED View Document
29/04/9629 April 1996	COMPANY NAME CHANGED THORN EMI INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/96 View Document
31/03/9631 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/03/9631 March 1996	ALTER MEM AND ARTS 26/03/96 View Document
09/11/959 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
17/10/9517 October 1995	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View Document
20/04/9520 April 1995	NEW DIRECTOR APPOINTED View Document
13/04/9513 April 1995	DIRECTOR RESIGNED View Document
29/11/9429 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS View Document
07/04/947 April 1994	DIRECTOR RESIGNED View Document
18/10/9318 October 1993	S369(4) SHT NOTICE MEET 11/10/93 View Document
15/10/9315 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
13/10/9313 October 1993	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS View Document
12/10/9312 October 1993	ARTICLES OF ASSOCIATION View Document
02/09/932 September 1993	NEW DIRECTOR APPOINTED View Document
01/09/931 September 1993	NEW DIRECTOR APPOINTED View Document
16/08/9316 August 1993	SHARES AGREEMENT OTC View Document
19/07/9319 July 1993	ALTER MEM AND ARTS 27/05/93 View Document
19/07/9319 July 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/932 June 1993	NC INC ALREADY ADJUSTED 25/05/93 View Document
02/06/932 June 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/932 June 1993	£ NC 21000/135000000 25 View Document
12/02/9312 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/11/9218 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/10/9216 October 1992	RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS View Document
16/03/9216 March 1992	NEW DIRECTOR APPOINTED View Document
12/03/9212 March 1992	DIRECTOR RESIGNED View Document
12/03/9212 March 1992	DIRECTOR RESIGNED View Document
12/03/9212 March 1992	DIRECTOR RESIGNED View Document
04/02/924 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/01/928 January 1992	NEW DIRECTOR APPOINTED View Document
08/01/928 January 1992	DIRECTOR RESIGNED View Document
10/10/9110 October 1991	RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS View Document
23/09/9123 September 1991	SECRETARY RESIGNED View Document
23/09/9123 September 1991	NEW SECRETARY APPOINTED View Document
23/11/9023 November 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View Document
23/11/9023 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/03/9029 March 1990	NEW DIRECTOR APPOINTED View Document
16/03/9016 March 1990	NEW DIRECTOR APPOINTED View Document
14/03/9014 March 1990	DIRECTOR RESIGNED View Document
16/11/8916 November 1989	RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View Document
16/11/8916 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
14/07/8914 July 1989	NEW DIRECTOR APPOINTED View Document
11/04/8911 April 1989	DIRECTOR RESIGNED View Document
20/02/8920 February 1989	NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
27/01/8927 January 1989	RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View Document
23/09/8823 September 1988	NEW DIRECTOR APPOINTED View Document
05/08/885 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/03/8825 March 1988	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS View Document
15/03/8815 March 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/11/8724 November 1987	REGISTERED OFFICE CHANGED ON 24/11/87 FROM: THORN EMI HOUSE, UPPER ST MARTINS LANE, LONDON WC2H 9ED View Document
16/06/8716 June 1987	DIRECTOR RESIGNED View Document
07/02/877 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
10/11/8610 November 1986	DIRECTOR RESIGNED View Document
09/08/869 August 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View Document
24/04/6424 April 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/64 View Document
05/01/385 January 1938	CERTIFICATE OF INCORPORATION View Document

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