ALSTOM ACADEMY FOR RAIL
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD |
| 06/02/256 February 2025 | Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 29/04/2429 April 2024 | Amended accounts for a dormant company made up to 2024-03-31 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MRS MARY JOANNE CHUN HEATH |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PAYNE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SPENCER RICHARD WOOD / 18/04/2017 |
| 18/04/1718 April 2017 | COMPANY NAME CHANGED ALSTOM TRANSPORT CERTIFICATE ISSUED ON 18/04/17 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CROSSFIELD / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWNSWORD |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR WILLIAM JOHN PAYNE |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR PIERS SPENCER RICHARD WOOD |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGSON |
| 18/11/1518 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SPENCER RICHARD WOOD / 19/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR STUART MACLEOD |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENTLEY |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 28/11/1228 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID LUND HULME |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HIGSON / 10/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BROWNSWORD / 10/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIMOTHY RICHARD BENTLEY |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR DAVID LAURENT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KIENTZ |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MELLIER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PIERS SPENCER RICHARD WOOD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | ALTER ARTICLES 18/12/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR SRIKANTH SESHADRI |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HIGSON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-CLAUDE MELLIER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH TAYLOR / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES KIENTZ / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WALBAUM / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD ROBINSON / 01/10/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALBAUM / 01/09/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE POULIQUEN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DOOLIN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL MARIEN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GEOFFREY KEITH TAYLOR |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN GOGA |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALTAN CLEDWYN DAVIES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED PETER CHARLES WALBAUM |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS; AMEND |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LEIGH ROAD WASHWOOD HEATH BIRMINGHAM WEST MIDLANDS B8 2YF |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | S366A DISP HOLDING AGM 10/07/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIV TO SHAREHOLDERS 21/03/02 |
| 22/04/0222 April 2002 | REDEMPTION OF SHARES 27/03/02 |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: P.O BOX 248 LEIGH ROAD WASHWOOD HEATH BIRMINGHAM. B8 2YJ |
| 25/03/0225 March 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 25/03/0225 March 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/03/0225 March 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/03/0225 March 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/03/0225 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED GEC ALSTHOM METRO-CAMMELL LIMITE D CERTIFICATE ISSUED ON 22/06/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | ADOPT MEM AND ARTS 21/02/94 |
| 19/02/9419 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | Full accounts made up to 1993-03-31 |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | |
| 28/06/9328 June 1993 | COMPANY NAME CHANGED METROPOLITAN CAMMELL LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | Full accounts made up to 1992-03-31 |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9230 April 1992 | Full accounts made up to 1991-03-31 |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | |
| 07/11/917 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | |
| 24/04/9124 April 1991 | AUDITOR'S RESIGNATION |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/08/8916 August 1989 | AUDITOR'S RESIGNATION |
| 22/05/8922 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/89 |
| 22/05/8922 May 1989 | NC INC ALREADY ADJUSTED |
| 22/05/8922 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/89 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | Full accounts made up to 1987-12-31 |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: LEIGH ROAD WASHBROOK HEATH BIRMINGHAM 8 |
| 05/05/875 May 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | Full accounts made up to 1985-12-31 |
| 15/10/8615 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/697 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/69 |
| 31/12/6431 December 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/64 |
| 31/10/3431 October 1934 | CERTIFICATE OF INCORPORATION |
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