AUTOLIV HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1225 July 2012 | APPLICATION FOR STRIKING-OFF |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 44 WELBECK STREET LONDON W1G 8DY |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR JOHN ANTHONY BONNEY |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY |
| 19/06/1219 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 7157920.85 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/09/1120 September 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ALTER MEM AND ARTS 13/07/2009 |
| 10/08/0910 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | GBP IC 9091195/7157915 06/06/08 GBP SR [email protected]=1933280 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BJORN MATS OLOF WALLIN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR CARL LINDQUIST |
| 28/04/0828 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0824 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: GLOUCESTER HOUSE 57-59 GLOUCESTER PLACE LONDON W1H 3PE |
| 30/12/9930 December 1999 | APPOINTMENT OF AUDITORS 22/12/99 |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/9810 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/9810 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/9810 December 1998 | ALTER MEM AND ARTS 08/12/98 |
| 10/12/9810 December 1998 | REREGISTRATION PLC-PRI 08/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 17 AYLMER PARADE LONDON N2 0PF |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED MARLING INDUSTRIES P L C CERTIFICATE ISSUED ON 21/07/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 22/09/97; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9718 September 1997 | S95;S166 MARKET PURCHAS 09/09/97 |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 22/09/96; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 28/03/9628 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9526 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 23/08/9523 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | |
| 07/08/957 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 22/09/94; BULK LIST AVAILABLE SEPARATELY |
| 04/09/944 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | RETURN MADE UP TO 22/09/93; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9312 September 1993 | £ NC 11000000/12100000 31/08/93 |
| 12/09/9312 September 1993 | £ NC 12100000/10555961 31/08/93 |
| 12/09/9312 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9312 September 1993 | DEC NC DONE FROM 122 31/08/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/05/9313 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/03/9320 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | RETURN MADE UP TO 22/09/92; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9223 October 1992 | |
| 19/10/9219 October 1992 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RED OF NOM CAP,CAN OF SPA & CRR |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | £ IC 11163212/9463212 25/09/92 £ SR [email protected]=1700000 |
| 15/10/9215 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/92 |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | CONVE 14/08/92 |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9230 July 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 30/07/9230 July 1992 | S-DIV 20/07/92 |
| 30/07/9230 July 1992 | RE: SUB-DIV OF SHARES 20/07/92 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 14, AYLMER PARADE, LONDON. N2 0PF |
| 30/06/9230 June 1992 | LISTING OF PARTICULARS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | RETURN MADE UP TO 22/09/91; BULK LIST AVAILABLE SEPARATELY |
| 08/10/918 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/91 |
| 08/10/918 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 28/09/90; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | INTERIM ACCOUNTS MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 22/09/89; BULK LIST AVAILABLE SEPARATELY |
| 06/10/896 October 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=141666 |
| 22/09/8922 September 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 18/09/8918 September 1989 | WD 07/09/89 AD 30/03/87--------- PREMIUM £ SI [email protected] |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | INTERIM ACCOUNTS MADE UP TO 30/09/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | WD 21/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=276086 |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 10/10/8810 October 1988 | WD 04/10/88 AD 02/09/88--------- £ SI [email protected]=1700000 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 21/09/8821 September 1988 | NC INC ALREADY ADJUSTED |
| 21/09/8821 September 1988 | £ NC 3700000/6000000 02/0 |
| 25/04/8825 April 1988 | SHARES AGREEMENT OTC |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 09/12/879 December 1987 | RETURN MADE UP TO 02/10/87; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8723 November 1987 | WD 04/11/87 AD 29/09/87--------- PREMIUM £ SI [email protected]=31644 |
| 26/10/8726 October 1987 | WD 21/10/87 AD 23/09/87--------- PREMIUM £ SI [email protected]=428500 |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 05/12/865 December 1986 | INTERIM ACCOUNTS MADE UP TO 30/09/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/11/7422 November 1974 | ANNUAL RETURN MADE UP TO 04/10/74 |
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