CELLTECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Claire Brading as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr Nico Victor Reynders as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Olufunlayo Modupe Oluwa as a director on 2024-12-01 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/01/244 January 2024 | Appointment of Olufunlayo Modupe Oluwa as a director on 2024-01-01 |
| 06/10/236 October 2023 | Termination of appointment of Mark Glyn Hardy as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Mark Glyn Hardy as a secretary on 2023-10-01 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 21/01/2221 January 2022 | Auditor's resignation |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DAN COOMBES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED STEPHEN TURLEY |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 05/10/165 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 99999793 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | ADOPT ARTICLES 06/04/2016 |
| 29/06/1629 June 2016 | STATEMENT BY DIRECTORS |
| 29/06/1629 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 100000000 |
| 29/06/1629 June 2016 | SOLVENCY STATEMENT DATED 21/06/16 |
| 29/06/1629 June 2016 | REDUCE ISSUED CAPITAL 21/06/2016 |
| 27/06/1627 June 2016 | SOLVENCY STATEMENT DATED 21/06/16 |
| 27/06/1627 June 2016 | STATEMENT BY DIRECTORS |
| 27/06/1627 June 2016 | REDUCE ISSUED CAPITAL 21/06/2016 |
| 10/06/1610 June 2016 | ALTER ARTICLES 06/04/2016 |
| 02/06/162 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 993886493 |
| 01/05/161 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER TOORN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY NICHOLLS / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN CORNELIS VAN DER TOORN / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 31/03/2014 |
| 04/02/144 February 2014 | STATEMENT BY DIRECTORS |
| 04/02/144 February 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
| 04/02/144 February 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 143672493 |
| 22/01/1422 January 2014 | SECOND FILING FOR FORM SH01 |
| 02/12/132 December 2013 | SECOND FILING FOR FORM SH01 |
| 20/11/1320 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 143671793.5 |
| 29/10/1329 October 2013 | COURT ORDER CONFIRMING THE COMPLETION OF CROSS BORDER MERGER ON 8/11/2013 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR YOGESH KHATRI |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | CB01- CROSS BORDER MERGER NOTICE |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | CB01-CROSS BORDER MERGER NOTICE |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE DE CANNART D'HAMALE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 01/10/2009 |
| 17/01/1117 January 2011 | ADOPT ARTICLES 28/12/2010 |
| 01/12/101 December 2010 | ADOPT ARTICLES 20/10/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT |
| 27/07/1027 July 2010 | ADOPT ARTICLES 07/07/2010 |
| 06/05/106 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | SECT 519 CA 2006 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR MARK GLYN HARDY |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE LEE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES JONES |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PRADIER |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 27/07/06 |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/042 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/042 December 2004 | RE SUB DIV SHARES 23/11/04 |
| 02/12/042 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0120 April 2001 | AUDITOR'S RESIGNATION |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 |
| 09/06/009 June 2000 | ALTER ARTICLES 25/05/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | £ NC 98467791/190000000 15 |
| 23/02/0023 February 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 23/02/0023 February 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 06/02/006 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED CELLTECH CHIROSCIENCE PLC CERTIFICATE ISSUED ON 20/12/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | APPROVED MERGER 22/07/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NC INC ALREADY ADJUSTED 22/07/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | £ NC 58467791/98467791 22/07/99 |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CELLTECH PLC CERTIFICATE ISSUED ON 04/08/99 |
| 22/07/9922 July 1999 | LISTING OF PARTICULARS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9916 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9811 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | DIRECTOR'S POWERS 26/02/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED CELLTECH GROUP PLC CERTIFICATE ISSUED ON 28/02/97 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 23/02/9623 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9523 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 |
| 10/03/9510 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9321 December 1993 | S-DIV 09/12/93 |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | RE SHARES 01/11/93 |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 16/11/9316 November 1993 | SUB DIVIDE SHARES 01/11/93 |
| 16/11/9316 November 1993 | RE DIRS POWERS 01/11/93 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 27/09/93 |
| 16/11/9316 November 1993 | RE OPTION SCHEME 27/09/93 |
| 16/11/9316 November 1993 | RE SHARE OPTION SCHEME 01/11/93 |
| 16/11/9316 November 1993 | RE SCHEME/DIRS POWERS 27/09/93 |
| 16/11/9316 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/93 |
| 16/11/9316 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 01/11/93 |
| 12/10/9312 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 |
| 12/10/9312 October 1993 | RE CONSOLIDATION/RIGHTS 27/09/93 |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 27/09/93 |
| 12/10/9312 October 1993 | £ NC 55000000/58467791 27/09/93 |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | £ NC 50000000/55000000 15/03/93 |
| 26/03/9326 March 1993 | RE CONSOLIDATION ETC 15/03/93 |
| 26/03/9326 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 |
| 26/03/9326 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 |
| 26/03/9326 March 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 26/03/9326 March 1993 | ALTER MEM AND ARTS 15/03/93 |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | AUTH TO CHAIRMAM 05/08/92 |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 16/02/89; BULK LIST AVAILABLE SEPARATELY |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 21/04/88; BULK LIST AVAILABLE SEPARATELY |
| 24/02/8824 February 1988 | WD 21/01/88 AD 11/12/87-21/12/87 PREMIUM £ SI 10478773@1=10478773 £ IC 18669905/29148678 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 18/01/88--------- £ SI 76122@1=76122 £ IC 18593783/18669905 |
| 15/01/8815 January 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/87 |
| 12/01/8812 January 1988 | WD 07/01/88 AD 02/12/87--------- £ SI 92903@1=92903 £ IC 18432725/18525628 |
| 12/01/8812 January 1988 | WD 07/01/88 AD 30/11/87-01/12/87 £ SI 68155@1=68155 £ IC 18525628/18593783 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | WD 08/12/87 AD 04/11/87--------- £ SI 764818@1=764818 £ IC 17667907/18432725 |
| 07/12/877 December 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/12/874 December 1987 | PROSPECTUS |
| 04/11/874 November 1987 | WD 02/11/87 AD 01/10/87--------- £ SI 17667905@1=17667905 £ IC 2/17667907 |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 216 BATH ROAD BERKSHIRE SL1 4EN |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | NC INC ALREADY ADJUSTED |
| 16/10/8716 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/87 |
| 14/10/8714 October 1987 | AUDITORS' REPORT |
| 14/10/8714 October 1987 | REREGISTRATION PRI-PLC 030987 |
| 14/10/8714 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/8714 October 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/8714 October 1987 | BALANCE SHEET |
| 14/10/8714 October 1987 | AUDITORS' STATEMENT |
| 12/10/8712 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/8712 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/8712 October 1987 | ANNUAL ACCOUNTS MADE UP DATE 01/10/87 |
| 26/09/8726 September 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: AUSTRAL HOUSE BASINGHALL AVENUE LONDON EC2V 5DB |
| 26/09/8726 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/08/8728 August 1987 | CERTIFICATE OF INCORPORATION |
| 28/08/8728 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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