BEECHAM GROUP P L C
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 05/06/245 June 2024 | Cessation of Smithkline & French Laboratories Limited as a person with significant control on 2024-06-04 |
| 04/06/244 June 2024 | Notification of Smithkline Beecham Limited as a person with significant control on 2024-06-04 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2012 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 |
| 05/10/115 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/09/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | INTIAL ACCOUNTS MADE UP TO 30/11/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: SB HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | INTERIM ACCOUNTS MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: BEECHAM HOUSE BRENTFORD MIDDX TW8 9BD |
| 15/12/8915 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; BULK LIST AVAILABLE SEPARATELY |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8915 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/89 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8910 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/892 August 1989 | REDUCTION OF ISSUED CAPITAL 200689 |
| 02/08/892 August 1989 | REDUCTION OF ISSUED CAPITAL |
| 02/08/892 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 |
| 31/07/8931 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 |
| 26/07/8926 July 1989 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 26/07/8926 July 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/07/8917 July 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/8915 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | WD 06/04/89 AD 21/12/88--------- PREMIUM £ SI [email protected]=5000 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 13/02/89--------- PREMIUM £ SI [email protected]=9000 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 01/02/89-22/02/89 PREMIUM £ SI [email protected]=38750 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 09/01/89-18/01/89 PREMIUM £ SI [email protected]=6000 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 25/01/89-30/01/89 PREMIUM £ SI [email protected]=3500 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 13/02/89--------- PREMIUM £ SI [email protected]=2500 |
| 02/03/892 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8927 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8920 January 1989 | WD 29/12/88 AD 07/11/88-28/11/88 PREMIUM £ SI [email protected]=26250 |
| 20/01/8920 January 1989 | WD 29/12/88 AD 23/11/88--------- PREMIUM £ SI [email protected]=5500 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | WD 26/10/88 AD 11/10/88--------- PREMIUM £ SI [email protected]=1250 |
| 08/11/888 November 1988 | RED.OF SH.PREM.ACC |
| 07/11/887 November 1988 | REDUCTION OF ISSUED CAPITAL 270788 |
| 04/11/884 November 1988 | REDUCTION OF SHARE PREMIUM |
| 31/10/8831 October 1988 | RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 26/10/8826 October 1988 | WD 13/10/88 AD 25/08/88--------- £ SI [email protected]=1443 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 07/09/88-08/09/88 £ SI [email protected]=23856 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 01/09/88-06/09/88 £ SI [email protected]=5942 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 07/09/88--------- £ SI [email protected]=169 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 26/08/88-31/08/88 £ SI [email protected]=2122 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 02/09/88--------- £ SI [email protected]=1698 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 01/08/88-10/08/88 PREMIUM £ SI [email protected]=30250 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 31/08/88-19/09/88 PREMIUM £ SI [email protected]=7500 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 03/08/88-24/08/88 £ SI [email protected]=11250 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 31/08/88-19/09/88 PREMIUM £ SI [email protected]=16750 |
| 26/10/8826 October 1988 | WD 13/10/88 AD 31/08/88-21/09/88 PREMIUM £ SI [email protected]=9500 |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | WD 18/08/88 AD 04/08/88--------- PREMIUM £ SI [email protected]=34411 |
| 01/09/881 September 1988 | WD 05/08/88 AD 13/07/88-25/07/88 PREMIUM £ SI [email protected]=25250 |
| 01/09/881 September 1988 | WD 05/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=3000 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | WD 25/07/88 AD 06/04/88-18/04/88 PREMIUM £ SI [email protected]=10750 |
| 24/08/8824 August 1988 | WD 25/07/88 AD 21/06/88--------- PREMIUM £ SI [email protected]=7500 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 10/05/88--------- £ SI [email protected]=4245 |
| 14/07/8814 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/06/8828 June 1988 | WD 23/05/88 AD 03/05/88--------- £ SI [email protected]=424 |
| 01/06/881 June 1988 | WD 04/05/88 AD 07/03/88--------- PREMIUM £ SI [email protected]=19000 |
| 01/06/881 June 1988 | WD 04/05/88 AD 07/03/88-14/03/88 PREMIUM £ SI [email protected]=13500 |
| 01/06/881 June 1988 | WD 04/05/88 AD 30/03/88--------- PREMIUM £ SI [email protected]=2500 |
| 01/06/881 June 1988 | WD 04/05/88 AD 06/04/88--------- £ SI [email protected]=11037 |
| 01/06/881 June 1988 | WD 21/04/88 AD 17/03/88--------- £ SI [email protected]=1698 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | WD 25/03/88 AD 11/02/88--------- £ SI [email protected]=2971 |
| 20/04/8820 April 1988 | WD 16/03/88 AD 08/02/88-22/02/88 PREMIUM £ SI [email protected]=11500 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | WD 29/02/88 AD 20/01/88-25/01/88 PREMIUM £ SI [email protected]=10750 |
| 28/03/8828 March 1988 | WD 29/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=5000 |
| 28/03/8828 March 1988 | WD 29/02/88 AD 11/01/88-20/01/88 PREMIUM £ SI [email protected]=5000 |
| 24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8817 March 1988 | WD 16/02/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=13750 |
| 17/03/8817 March 1988 | WD 16/02/88 AD 14/12/87-21/12/87 PREMIUM £ SI [email protected]=6250 |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | WD 08/12/87 AD 26/10/87-29/10/87 £ SI [email protected]=4245 |
| 24/11/8724 November 1987 | WD 03/11/87 AD 02/09/87-07/09/87 £ SI [email protected]=5250 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | WD 20/10/87 AD 05/10/87-06/10/87 PREMIUM £ SI [email protected]=2716 |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | ADOPT MEM AND ARTS 220787 |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 25/03/8725 March 1987 | RETURN OF ALLOTMENTS |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 27/12/8627 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8630 October 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 26/07/8626 July 1986 | ALT MEM AND ARTS |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | GAZETTABLE DOCUMENT |
| 26/07/8626 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 09/07/869 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 26/06/8626 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/863 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8511 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/07/8414 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 14/07/8314 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 12/11/8112 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/816 November 1981 | R7 - OLD PUBLIC REREG AS PUBLIC |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/07/8018 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/08/7922 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/07/7821 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/09/7726 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 03/09/763 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/09/7511 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 15/08/7415 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 24/03/6124 March 1961 | REGISTERED OFFICE CHANGED ON 24/03/61 FROM: REGISTERED OFFICE CHANGED |
| 13/08/4513 August 1945 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/45 |
| 23/01/2823 January 1928 | REGISTERED OFFICE CHANGED ON 23/01/28 FROM: REGISTERED OFFICE CHANGED |
| 23/01/2823 January 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/2823 January 1928 | CERTIFICATE OF INCORPORATION |
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