BUILT CYBERNETICS PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Resolutions |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | Certificate of change of name |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2024-06-28 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2024-04-03 |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2024-05-28 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2023-10-17 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 29/06/2329 June 2023 | Appointment of Tandeep Kaur Minhas as a director on 2023-04-24 |
| 28/06/2328 June 2023 | Appointment of Mr Freddie William Jenner as a director on 2023-06-26 |
| 13/06/2313 June 2023 | Termination of appointment of Raul Morris Curiel as a director on 2023-04-21 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Appointment of Mr Nicholas Clark as a director on 2023-03-20 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/10/191 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT FRY |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MR ANTONY JOHN BARKWITH |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMMONDS |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 29/03/1929 March 2019 | SECRETARY APPOINTED MR ROBERT STANLEY FRY |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WRIGHT |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR RAUL MORRIS CURIEL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | COMPANY BUSINESS 29/03/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK PELL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROBERT STANLEY FRY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | COMPANY BUSINESS 30/03/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 21/03/1621 March 2016 | 15/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 23/06/1523 June 2015 | INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 19/04/1519 April 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MRS BEVERLEY ANN WRIGHT |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN ASHWORTH BULLOUGH |
| 06/05/146 May 2014 | SECOND FILING WITH MUD 15/03/14 FOR FORM AR01 |
| 16/04/1416 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FRANK PELL / 14/03/2014 |
| 03/04/143 April 2014 | COMPANY BUSINESS 25/03/2014 |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | CHANGE OF NAME 25/03/2014 |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED AUKETT FITZROY ROBINSON GROUP PLC CERTIFICATE ISSUED ON 31/03/14 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DAVID JOSEPH HUGHES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR NICHOLAS FRANK PELL |
| 19/12/1319 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 1456187 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MURDOCH |
| 20/05/1320 May 2013 | SAIL ADDRESS CHANGED FROM: EQUINITYI HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 15/04/1315 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1228 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HODGSON |
| 02/04/122 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1215 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/04/117 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 30/03/1130 March 2011 | 15/03/11 BULK LIST |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUTZ HEESE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR JOHN ALLAN VINCENT |
| 20/10/1020 October 2010 | RESIGNATION OF AUDITORS |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 14/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 14/03/2010 |
| 15/04/1015 April 2010 | 15/03/10 BULK LIST |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMMONDS / 14/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ HEESE / 14/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 14/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MORRIS CURIEL / 14/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HODGSON / 14/03/2010 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/04/106 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ANTHONY SIMMONDS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 14 DEVONSHIRE STREET, LONDON, W1G 7AE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED TIMOTHY JAMES HODGSON |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD DEIGHTON |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0727 September 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/09/0713 September 2007 | REDUCE CAP & CANCEL SHARE PREM |
| 28/08/0728 August 2007 | £ NC 3491959/1950000 10/08/07 |
| 24/08/0724 August 2007 | £ NC 1950000/3491959 10/0 |
| 24/08/0724 August 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED AUKETT GROUP PLC CERTIFICATE ISSUED ON 23/03/06 |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 2 GREAT EASTERN WHARF, PARKGATE ROAD, LONDON, SW11 4TT |
| 07/09/057 September 2005 | ARTICLES OF ASSOCIATION |
| 07/09/057 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/057 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/057 September 2005 | £ NC 1454162/1950000 22/0 |
| 07/09/057 September 2005 | NC INC ALREADY ADJUSTED 22/08/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 15/03/05; BULK LIST AVAILABLE SEPARATELY |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; BULK LIST AVAILABLE SEPARATELY |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/03/03; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0321 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/03/02; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 15/03/01; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0121 February 2001 | ALTER ARTICLES 24/01/01 |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED AUKETT ASSOCIATES PLC CERTIFICATE ISSUED ON 12/02/01 |
| 25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 15/03/00; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0016 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/00 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 15/03/99; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9924 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/99 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 15/03/98; BULK LIST AVAILABLE SEPARATELY |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/98 |
| 17/02/9817 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/04/9725 April 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1125790/ 579952 |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/03/97; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9719 March 1997 | ALTER MEM AND ARTS 04/03/97 |
| 19/03/9719 March 1997 | REDUCTION OF ISSUED CAPITAL 04/03/97 |
| 13/03/9713 March 1997 | REDUCTION OF ISSUED CAPITAL 04/03/97 |
| 13/03/9713 March 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 07/03/977 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/97 |
| 07/03/977 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | S-DIV 09/12/96 |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 14/11/96 |
| 31/12/9631 December 1996 | £ NC 945000/2000000 09/12/96 |
| 31/12/9631 December 1996 | ALTER SHARE STRUCTURE 09/12/96 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 09/12/96 |
| 31/12/9631 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/96 |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 2 GREAT EASTERN WHARF, PARKGATE ROAD, LONDON, SW11 4NP |
| 13/04/9613 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 13/04/9613 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 13/04/9613 April 1996 | ALLOT SECURITIES 19/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 15/03/96; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 13 CHELSEA EMBANKMENT, LONDON, SW3 4LA |
| 21/04/9521 April 1995 | RETURN MADE UP TO 15/03/95; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9514 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/95 |
| 09/02/959 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/03/94; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9426 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/94 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 15/03/93; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9322 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/93 |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 15/03/92; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9227 March 1992 | ALLOT EQUITY SEC 12/03/92 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 12/05/9112 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/89 |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | LISTING OF PARTICULARS |
| 26/07/8926 July 1989 | INTERIM ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | NC INC ALREADY ADJUSTED 24/02/88 |
| 12/05/8812 May 1988 | WD 07/04/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=104766 £ IC 50000/154766 |
| 05/05/885 May 1988 | S-DIV |
| 05/05/885 May 1988 | £ NC 50000/860000 |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 02/02/88 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/03/8829 March 1988 | WD 25/02/88 PD 16/02/88--------- £ SI 50000@1 |
| 16/03/8816 March 1988 | WD 08/02/88 AD 02/02/88--------- PART-PAID £ SI 49998@1=49998 £ IC 2/50000 |
| 03/03/883 March 1988 | NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/883 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | LISTING OF PARTICULARS |
| 29/02/8829 February 1988 | LISTING OF PARTICULARS |
| 12/02/8812 February 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/02/883 February 1988 | APPLICATION COMMENCE BUSINESS |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V6HD |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED BANDCROSS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/11/87 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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