B.A.T INDUSTRIES P.L.C.
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Appointment of Daniel Wang Kit Wong as a director on 2025-05-12 |
28/02/2528 February 2025 | Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28 |
21/02/2521 February 2025 | Full accounts made up to 2024-12-31 |
28/11/2428 November 2024 | Interim accounts made up to 2024-10-31 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
05/03/245 March 2024 | Termination of appointment of Paul Mccrory as a director on 2024-03-01 |
17/02/2417 February 2024 | Full accounts made up to 2023-12-31 |
01/12/231 December 2023 | Interim accounts made up to 2023-10-31 |
06/11/236 November 2023 | Appointment of Caroline Ferland as a director on 2023-11-01 |
03/11/233 November 2023 | Termination of appointment of Andrew James Barrett as a director on 2023-11-01 |
03/11/233 November 2023 | Appointment of Mr Pablo Daniel Sconfianza as a director on 2023-11-01 |
24/10/2324 October 2023 | Appointment of John Fry as a director on 2023-10-23 |
20/09/2320 September 2023 | Termination of appointment of Steven Glyn Dale as a director on 2023-08-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
14/02/2314 February 2023 | Full accounts made up to 2022-12-31 |
28/11/2228 November 2022 | Interim accounts made up to 2022-10-31 |
17/02/2217 February 2022 | Full accounts made up to 2021-12-31 |
22/11/2122 November 2021 | Interim accounts made up to 2021-10-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/10/1922 October 2019 | INTERIM ACCOUNTS MADE UP TO 10/10/19 |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
25/10/1825 October 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/18 |
19/10/1819 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER |
06/12/176 December 2017 | INTERIM ACCOUNTS MADE UP TO 07/11/17 |
25/08/1725 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1158983137 |
16/08/1716 August 2017 | SECRETARY APPOINTED MR PAUL MCCRORY |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
22/06/1722 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA SNOOK |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
28/04/1728 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
23/12/1623 December 2016 | INTERIM ACCOUNTS MADE UP TO 02/12/16 |
21/12/1621 December 2016 | DIRECTOR APPOINTED RICHARD REMON BAKKER |
08/06/168 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/01/2015 |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON |
27/04/1527 April 2015 | SECTION 519 |
14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/08/1214 August 2012 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO DO AMARAL |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012 |
31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012 |
23/08/1123 August 2011 | ADOPT ARTICLES 10/08/2011 |
24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/06/1122 June 2011 | DIRECTOR APPOINTED NEIL ROBERT WITHINGTON |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/06/071 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | INTERIM ACCOUNTS MADE UP TO 12/12/06 |
08/11/068 November 2006 | SECRETARY RESIGNED |
08/11/068 November 2006 | NEW SECRETARY APPOINTED |
06/06/066 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/06/056 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/08/036 August 2003 | AUDITOR'S RESIGNATION |
07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | SECRETARY RESIGNED |
05/09/025 September 2002 | NEW SECRETARY APPOINTED |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/06/0225 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS |
25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/01/018 January 2001 | SECRETARY RESIGNED |
08/01/018 January 2001 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED |
01/09/991 September 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
12/07/9912 July 1999 | LOCATION OF REGISTER OF MEMBERS |
24/06/9924 June 1999 | LOCATION OF REGISTER OF MEMBERS |
07/06/997 June 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | NEW SECRETARY APPOINTED |
07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/03/9917 March 1999 | ADOPT MEM AND ARTS 01/03/99 |
02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NL |
07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | RE DIVIDEND 04/09/98 |
07/09/987 September 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
04/09/984 September 1998 | REDUCTION OF ISSUED CAPITAL 12/06/98 |
04/09/984 September 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 783102463/ 1 |
04/09/984 September 1998 | REDUCTION OF ISSUED CAPITAL |
04/09/984 September 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
23/06/9823 June 1998 | PURSUANT S380 CA 1985 12/06/98 |
10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
05/06/985 June 1998 | LISTING OF PARTICULARS |
19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
11/05/9811 May 1998 | SEC 163-MKT PURCHASES 01/05/98 |
11/05/9811 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 |
11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/01/988 January 1998 | NEW SECRETARY APPOINTED |
08/01/988 January 1998 | SECRETARY RESIGNED |
02/07/972 July 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
01/05/971 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/04/97 |
01/05/971 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/97 |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
10/07/9610 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
27/06/9627 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
03/05/963 May 1996 | MARKET PURCHASES 25/04/96 |
03/05/963 May 1996 | DIRS POWERS 25/04/96 |
03/05/963 May 1996 | ALTER MEM AND ARTS 25/04/96 |
03/05/963 May 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9622 March 1996 | DIRECTOR RESIGNED |
04/01/964 January 1996 | DIRECTOR RESIGNED |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
09/06/959 June 1995 | RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY |
03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
03/05/953 May 1995 | MARKET PURCHASES 25/04/95 |
03/05/953 May 1995 | ALTER MEM AND ARTS 25/04/95 |
29/01/9529 January 1995 | DIRECTOR RESIGNED |
17/06/9417 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/9412 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94 |
12/05/9412 May 1994 | ALTER MEM AND ARTS 06/05/94 |
20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY |
27/06/9327 June 1993 | NC INC ALREADY ADJUSTED 18/05/93 |
25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9324 May 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/05/93 |
24/05/9324 May 1993 | CAPIT £371000000 18/05/93 |
24/05/9324 May 1993 | DIR'S POWER 18/05/93 |
24/05/9324 May 1993 | ALTER MEM AND ARTS 18/05/93 |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
04/04/934 April 1993 | DIRECTOR RESIGNED |
11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | RECTIFICATION OF SHARE REGISTER |
09/11/929 November 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED |
24/06/9224 June 1992 | RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY |
11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
04/06/924 June 1992 | VARYING SHARE RIGHTS AND NAMES 28/05/92 |
04/06/924 June 1992 | DIR'S POWER 28/05/92 |
04/06/924 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 |
05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9114 October 1991 | DIRECTOR RESIGNED |
25/06/9125 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/91 |
31/05/9131 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9019 December 1990 | INTERIM ACCOUNTS MADE UP TO 13/12/90 |
01/11/901 November 1990 | DIRECTOR RESIGNED |
09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
14/09/9014 September 1990 | £ IC 48907767/48182767 13/08/90 £ SR [email protected]=725000 |
23/08/9023 August 1990 | £ IC 49362083/48887083 30/07/90 £ SR [email protected]=475000 |
13/08/9013 August 1990 | £ IC 49538346/49125846 16/07/90 £ SR [email protected]=412500 |
01/08/901 August 1990 | £ IC 49684300/49521800 02/07/90 £ SR [email protected]=162500 |
20/07/9020 July 1990 | £ IC 50002159/49677159 18/06/90 £ SR [email protected]=325000 |
13/07/9013 July 1990 | RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY |
09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
05/07/905 July 1990 | DIRECTOR RESIGNED |
18/06/9018 June 1990 | £ SR [email protected] 08/05/90 |
18/06/9018 June 1990 | £ SR [email protected] 17/04/90 |
15/06/9015 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/9015 June 1990 | ALTER MEM AND ARTS 31/05/90 |
15/06/9015 June 1990 | ALTER MEM AND ARTS 31/05/90 |
19/04/9019 April 1990 | £ SR [email protected] 05/03/90 |
05/04/905 April 1990 | DIRECTOR RESIGNED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
27/03/9027 March 1990 | £ SR [email protected] 23/02/90 |
26/03/9026 March 1990 | £ SR [email protected] 19/02/90 |
13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
09/03/909 March 1990 | £ SR [email protected] 05/02/90 |
09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
19/02/9019 February 1990 | £ SR [email protected] 22/01/90 |
09/02/909 February 1990 | £ SR [email protected] 08/01/90 |
06/02/906 February 1990 | £ SR [email protected] 06/11/89 |
05/02/905 February 1990 | DIRECTOR RESIGNED |
03/01/903 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/12/8922 December 1989 | DIRECTOR RESIGNED |
24/07/8924 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
24/07/8924 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
15/06/8915 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/89 |
09/06/899 June 1989 | DIRECTOR RESIGNED |
09/06/899 June 1989 | DIRECTOR RESIGNED |
09/06/899 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
27/10/8827 October 1988 | WD 14/10/88 AD 27/09/88--------- £ SI [email protected]=4539 £ IC 367995080/367999619 |
26/10/8826 October 1988 | WD 13/10/88 AD 06/09/88--------- £ SI [email protected]=3739 £ IC 367991341/367995080 |
26/10/8826 October 1988 | WD 13/10/88 AD 03/10/88--------- £ SI [email protected]=297608 £ IC 367693733/367991341 |
21/10/8821 October 1988 | WD 11/10/88 AD 20/09/88--------- £ SI [email protected]=476 £ IC 367673773/367674249 |
21/10/8821 October 1988 | WD 11/10/88 AD 23/08/88--------- £ SI [email protected]=1728 £ IC 367674249/367675977 |
21/10/8821 October 1988 | WD 11/10/88 AD 30/08/88--------- £ SI [email protected]=17756 £ IC 367675977/367693733 |
19/10/8819 October 1988 | WD 05/10/88 AD 06/09/88--------- £ SI [email protected]=1281 £ IC 367672492/367673773 |
19/10/8819 October 1988 | WD 05/10/88 AD 13/09/88--------- £ SI [email protected]=136 £ IC 367672356/367672492 |
11/10/8811 October 1988 | WD 04/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=700 £ IC 367671656/367672356 |
05/10/885 October 1988 | WD 27/09/88 AD 16/08/88--------- £ SI [email protected]=1168 £ IC 367670488/367671656 |
21/09/8821 September 1988 | WD 06/09/88 AD 16/08/88--------- PREMIUM £ SI [email protected]=17411 £ IC 367653077/367670488 |
16/09/8816 September 1988 | WD 25/08/88 AD 26/07/88--------- £ SI [email protected]=2777 £ IC 367650300/367653077 |
16/09/8816 September 1988 | WD 25/08/88 AD 26/07/88--------- £ SI [email protected]=233 £ IC 367650067/367650300 |
14/09/8814 September 1988 | WD 24/08/88 AD 09/08/88--------- £ SI [email protected]=1365 £ IC 367647451/367648816 |
14/09/8814 September 1988 | WD 24/08/88 AD 09/07/88--------- £ SI [email protected]=116 £ IC 367648816/367648932 |
14/09/8814 September 1988 | WD 24/08/88 AD 09/08/88--------- £ SI [email protected]=1135 £ IC 367648932/367650067 |
09/09/889 September 1988 | WD 18/08/88 AD 03/08/88--------- £ SI [email protected]=1899 £ IC 367645436/367647335 |
09/09/889 September 1988 | WD 18/08/88 AD 03/08/88--------- £ SI [email protected]=116 £ IC 367647335/367647451 |
31/08/8831 August 1988 | WD 03/08/88 AD 19/07/88--------- £ SI [email protected]=8343 £ IC 367637093/367645436 |
23/08/8823 August 1988 | WD 19/07/88 AD 17/05/88--------- £ SI [email protected]=2920 £ IC 367634173/367637093 |
23/08/8823 August 1988 | WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=233 £ IC 367633940/367634173 |
23/08/8823 August 1988 | WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=4613 £ IC 367629251/367633864 |
23/08/8823 August 1988 | WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=2727 £ IC 367626524/367629251 |
23/08/8823 August 1988 | WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=76 £ IC 367633864/367633940 |
11/08/8811 August 1988 | WD 30/06/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=36907 £ IC 367589617/367626524 |
09/08/889 August 1988 | WD 23/06/88 AD 14/06/88--------- £ SI [email protected]=189858 £ IC 367399759/367589617 |
08/08/888 August 1988 | WD 22/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=6725 £ IC 367378748/367385473 |
08/08/888 August 1988 | WD 22/06/88 AD 21/06/88--------- £ SI [email protected]=14053 £ IC 367385473/367399526 |
08/08/888 August 1988 | WD 22/06/88 AD 21/06/88--------- £ SI [email protected]=233 £ IC 367399526/367399759 |
04/08/884 August 1988 | WD 20/06/88 AD 31/05/88--------- £ SI [email protected]=11522 £ IC 367367226/367378748 |
04/08/884 August 1988 | WD 20/06/88 AD 14/06/88--------- £ SI 5393@1=5393 £ IC 367361833/367367226 |
27/07/8827 July 1988 | WD 14/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=2807 £ IC 367133890/367136697 |
25/07/8825 July 1988 | WD 10/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=5017 £ IC 367046278/367051295 |
25/07/8825 July 1988 | WD 10/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=349 £ IC 367045929/367046278 |
25/07/8825 July 1988 | WD 10/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=82595 £ IC 367051295/367133890 |
21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
19/07/8819 July 1988 | WD 07/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=291 £ IC 367022986/367023277 |
19/07/8819 July 1988 | WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=4152 £ IC 367041777/367045929 |
19/07/8819 July 1988 | WD 07/06/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=18500 £ IC 367023277/367041777 |
19/07/8819 July 1988 | WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=465 £ IC 367022521/367022986 |
19/07/8819 July 1988 | WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=6100 £ IC 367016421/367022521 |
08/07/888 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
08/07/888 July 1988 | RETURN MADE UP TO 16/06/88; BULK LIST AVAILABLE SEPARATELY |
08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | WD 23/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=525 £ IC 366905194/366905719 |
30/06/8830 June 1988 | WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=52 £ IC 367012756/367012808 |
30/06/8830 June 1988 | WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=1168 £ IC 367012808/367013976 |
30/06/8830 June 1988 | WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=2445 £ IC 367013976/367016421 |
30/06/8830 June 1988 | WD 23/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=106337 £ IC 366906419/367012756 |
30/06/8830 June 1988 | WD 23/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=700 £ IC 366905719/366906419 |
30/06/8830 June 1988 | WD 23/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=113827 £ IC 366791367/366905194 |
22/06/8822 June 1988 | WD 17/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=3498 £ IC 366787869/366791367 |
21/06/8821 June 1988 | WD 13/05/88 AD 24/02/88--------- PREMIUM £ SI [email protected]=90759 £ IC 366697110/366787869 |
20/06/8820 June 1988 | WD 12/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=5310 £ IC 366678877/366684187 |
20/06/8820 June 1988 | WD 12/05/88 AD 12/04/88--------- £ SI [email protected]=6033 £ IC 366684187/366690220 |
20/06/8820 June 1988 | WD 12/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=6910 £ IC 366690200/366697110 |
17/06/8817 June 1988 | WD 10/05/88 AD 12/04/88-19/04/88 PREMIUM £ SI [email protected]=575485 £ IC 366103392/366678877 |
17/06/8817 June 1988 | WD 10/05/88 AD 19/04/88--------- £ SI [email protected]=1166 £ IC 366102226/366103392 |
17/06/8817 June 1988 | WD 10/05/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=7559 £ IC 366094667/366102226 |
13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020688 |
09/06/889 June 1988 | WD 28/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=213005 £ IC 365881662/366094667 |
03/06/883 June 1988 | WD 21/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=581 £ IC 365624909/365625490 |
03/06/883 June 1988 | WD 21/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=256172 £ IC 365625490/365881662 |
03/06/883 June 1988 | WD 21/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=5832 £ IC 365619077/365624909 |
02/06/882 June 1988 | WD 20/04/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=116 £ IC 365211505/365211621 |
02/06/882 June 1988 | WD 20/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=156977 £ IC 365211621/365368598 |
02/06/882 June 1988 | WD 20/04/88 AD 29/03/88-05/04/88 PREMIUM £ SI [email protected]=250479 £ IC 365368598/365619077 |
27/05/8827 May 1988 | WD 19/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=14861 £ IC 365196644/365211505 |
27/05/8827 May 1988 | WD 19/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=29976 £ IC 365166668/365196644 |
13/05/8813 May 1988 | WD 11/04/88 AD 08/03/88--------- PREMIUM £ SI [email protected]=423 £ IC 365035190/365035613 |
13/05/8813 May 1988 | WD 08/04/88 AD 09/03/88--------- PREMIUM £ SI [email protected]=99114 £ IC 364936076/365035190 |
13/05/8813 May 1988 | WD 11/04/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=131055 £ IC 365035613/365166668 |
13/05/8813 May 1988 | WD 08/04/88 AD 09/03/87--------- PREMIUM £ SI [email protected]=24379 £ IC 364911697/364936076 |
22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | DIRECTOR RESIGNED |
14/04/8814 April 1988 | WD 08/03/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=59039 £ IC 364852658/364911697 |
11/04/8811 April 1988 | WD 03/03/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=48275 £ IC 364804383/364852658 |
24/03/8824 March 1988 | WD 24/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=1862 £ IC 364802521/364804383 |
22/03/8822 March 1988 | WD 17/03/88 AD 18/02/88--------- PREMIUM £ SI [email protected]=113582 £ IC 364688939/364802521 |
14/03/8814 March 1988 | WD 12/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=1142783 £ IC 363546156/364688939 |
11/03/8811 March 1988 | WD 09/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=2169 £ IC 363543987/363546156 |
09/03/889 March 1988 | WD 04/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=7235 £ IC 363536752/363543987 |
07/03/887 March 1988 | WD 02/03/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=62262 £ IC 363474490/363536752 |
25/02/8825 February 1988 | WD 22/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=141794 £ IC 363332696/363474490 |
22/02/8822 February 1988 | WD 22/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=29 £ IC 363332667/363332696 |
18/02/8818 February 1988 | WD 20/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=21075 £ IC 363311592/363332667 |
17/02/8817 February 1988 | WD 19/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=556 £ IC 363311036/363311592 |
16/02/8816 February 1988 | WD 18/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=15775 £ IC 363295261/363311036 |
05/02/885 February 1988 | WD 13/01/88 AD 08/12/87--------- PREMIUM £ SI [email protected]=9995 £ IC 363285266/363295261 |
05/02/885 February 1988 | RETURN OF ALLOTMENTS |
04/02/884 February 1988 | WD 12/01/88 AD 08/12/87--------- £ SI [email protected]=2238 £ IC 363283028/363285266 |
04/02/884 February 1988 | WD 12/01/88 AD 08/12/87--------- PREMIUM £ SI [email protected]=297652 £ IC 362985376/363283028 |
02/02/882 February 1988 | WD 11/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=21810 £ IC 362962212/362984022 |
02/02/882 February 1988 | WD 11/01/88 AD 01/12/87--------- £ SI 1354@1=1354 £ IC 362984022/362985376 |
29/01/8829 January 1988 | WD 08/01/88 AD 24/11/87--------- PREMIUM £ SI [email protected]=23096 £ IC 362939116/362962212 |
19/01/8819 January 1988 | WD 21/12/87 AD 24/11/87--------- £ SI [email protected]=1640 £ IC 362731013/362732653 |
19/01/8819 January 1988 | WD 21/12/87 AD 17/11/87--------- £ SI [email protected]=32212 £ IC 362732653/362764865 |
19/01/8819 January 1988 | WD 21/12/87 AD 17/11/87--------- £ SI [email protected]=1583 £ IC 362764865/362766448 |
11/01/8811 January 1988 | WD 11/12/87 AD 10/11/87--------- £ SI [email protected]=130283 £ IC 362600730/362731013 |
07/01/887 January 1988 | DIRECTOR RESIGNED |
04/01/884 January 1988 | WD 02/12/87 AD 10/11/87--------- £ SI [email protected]=3554 £ IC 362597176/362600730 |
17/12/8717 December 1987 | WD 26/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=51778 £ IC 362545398/362597176 |
17/12/8717 December 1987 | WD 26/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=3464 £ IC 362533832/362537296 |
17/12/8717 December 1987 | WD 26/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=8102 £ IC 362537296/362545398 |
07/12/877 December 1987 | WD 17/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=2922 £ IC 362381910/362384832 |
07/12/877 December 1987 | WD 17/11/87 AD 27/10/87--------- PREMIUM £ SI [email protected]=694 £ IC 362384832/362385526 |
07/12/877 December 1987 | WD 17/11/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=148306 £ IC 362385526/362533832 |
24/11/8724 November 1987 | WD 05/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=1312 £ IC 362380598/362381910 |
23/11/8723 November 1987 | WD 04/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=2697 £ IC 362377901/362380598 |
18/11/8718 November 1987 | WD 30/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=25479 £ IC 362352422/362377901 |
16/11/8716 November 1987 | WD 28/10/87 AD 06/10/87--------- £ SI [email protected]=484 £ IC 362351938/362352422 |
12/11/8712 November 1987 | WD 27/10/87 AD 29/09/87--------- £ SI [email protected]=1964 £ IC 362349974/362351938 |
28/10/8728 October 1987 | WD 16/10/87 AD 16/09/87--------- PREMIUM £ SI [email protected]=1884 |
26/10/8726 October 1987 | WD 15/10/87 AD 22/09/87--------- PREMIUM £ SI [email protected]=601 |
22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
19/10/8719 October 1987 | WD 09/10/87 AD 08/09/87--------- PREMIUM £ SI [email protected]=3013 |
14/10/8714 October 1987 | WD 08/10/87 AD 08/09/87--------- PREMIUM £ SI [email protected]=3887 |
02/10/872 October 1987 | RETURN OF ALLOTMENTS |
26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
06/09/876 September 1987 | RETURN OF ALLOTMENTS |
05/09/875 September 1987 | RETURN OF ALLOTMENTS |
27/08/8727 August 1987 | DIRECTOR RESIGNED |
23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
06/08/876 August 1987 | RETURN OF ALLOTMENTS |
29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
24/07/8724 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
24/07/8724 July 1987 | RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY |
24/07/8724 July 1987 | RETURN OF ALLOTMENTS |
16/07/8716 July 1987 | RETURN OF ALLOTMENTS |
29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
25/06/8725 June 1987 | ADOPT MEM AND ARTS 280587 |
17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
05/06/875 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
01/06/871 June 1987 | RETURN OF ALLOTMENTS |
18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
05/05/875 May 1987 | RETURN OF ALLOTMENTS |
28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
05/03/875 March 1987 | RETURN OF ALLOTMENTS |
04/03/874 March 1987 | RETURN OF ALLOTMENTS |
27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
04/12/864 December 1986 | RETURN OF ALLOTMENTS |
25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
03/10/863 October 1986 | RETURN OF ALLOTMENTS |
02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
01/09/861 September 1986 | RETURN OF ALLOTMENTS |
21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
20/08/8620 August 1986 | RETURN OF ALLOTMENTS |
14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
07/08/867 August 1986 | RETURN OF ALLOTMENTS |
07/08/867 August 1986 | RETURN OF ALLOTMENTS |
22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
10/07/8610 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
08/07/868 July 1986 | RETURN OF ALLOTMENTS |
04/07/864 July 1986 | RETURN OF ALLOTMENTS |
28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
07/06/867 June 1986 | GAZETTABLE DOCUMENT |
23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
24/07/8124 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
08/07/818 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
11/08/8011 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
25/04/7825 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
23/03/7823 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 23/03/78 |
31/05/7731 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
23/07/7623 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/76 |
03/09/283 September 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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