CONCURRENT TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
| 19/06/2519 June 2025 New | Resolutions |
| 13/06/2513 June 2025 New | Statement of capital following an allotment of shares on 2025-05-22 |
| 28/05/2528 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 01/05/251 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 12/03/2512 March 2025 | Appointment of One Advisory Limited as a secretary on 2025-03-01 |
| 12/03/2512 March 2025 | Termination of appointment of Cargil Management Services Limited as a secretary on 2025-03-01 |
| 24/09/2424 September 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mrs Isabel Urquhart as a director on 2024-02-05 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 28/07/2328 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Mr Mark Cubitt on 2023-04-01 |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2211 May 2022 | Appointment of Mrs Kim Maria Michelle Garrod as a director on 2022-05-09 |
| 21/02/2221 February 2022 | Termination of appointment of John George Martin as a director on 2022-02-21 |
| 30/09/2130 September 2021 | Appointment of Mr Nathaniel Edington as a director on 2021-09-27 |
| 02/08/212 August 2021 | Appointment of Mr John George Martin as a director on 2021-08-01 |
| 30/07/2130 July 2021 | Termination of appointment of Jean Barbara Annear as a director on 2021-07-30 |
| 21/06/2121 June 2021 | Appointment of Dr Miles John Adcock as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 15/06/2115 June 2021 | Termination of appointment of Clive Mannering Thomson as a director on 2021-06-15 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | 11/06/19 TREASURY CAPITAL GBP 16081.308 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN FAWCETT |
| 21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/06/177 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/171 March 2017 | 05/09/16 TREASURY CAPITAL GBP 16181.308 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 20/06/1620 June 2016 | 19/06/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | 12/05/16 TREASURY CAPITAL GBP 17181.308 |
| 27/05/1627 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES 23/09/15 TREASURY CAPITAL GBP 17581.308 |
| 22/09/1522 September 2015 | 07/09/15 TREASURY CAPITAL GBP 17311.308 |
| 26/06/1526 June 2015 | 19/06/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 |
| 14/07/1414 July 2014 | 19/06/14 NO MEMBER LIST |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1429 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 739000.12 |
| 08/04/148 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 739000.12 |
| 13/11/1313 November 2013 | RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 17361.308 |
| 08/11/138 November 2013 | RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 17261.308 |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 17161.308 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 17061.308 |
| 18/10/1318 October 2013 | RETURN OF PURCHASE OF OWN SHARES 04/09/13 TREASURY CAPITAL GBP 16961.308 |
| 10/10/1310 October 2013 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 16861.308 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 12611.308 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES 04/09/13 TREASURY CAPITAL GBP 12511.308 |
| 01/08/131 August 2013 | 19/06/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | 10/10/12 TREASURY CAPITAL GBP 12411.308 |
| 03/07/123 July 2012 | 19/06/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES 14/06/12 TREASURY CAPITAL GBP 12511.308 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES 22/05/12 TREASURY CAPITAL GBP 12261.308 |
| 18/07/1118 July 2011 | 19/06/11 BULK LIST |
| 14/07/1114 July 2011 | 29/06/11 TREASURY CAPITAL GBP 12061.308 |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | 24/05/11 TREASURY CAPITAL GBP 12310 |
| 05/05/115 May 2011 | 05/04/11 TREASURY CAPITAL GBP 12460 |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES 07/12/10 TREASURY CAPITAL GBP 12610 |
| 06/10/106 October 2010 | 20/09/10 TREASURY CAPITAL GBP 12360 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 05/07/105 July 2010 | 19/06/10 BULK LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS-HUGHES / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 01/10/2009 |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MANNERING THOMSON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN BARBARA ANNEAR / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANDREW FAWCETT / 01/10/2009 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/0919 December 2009 | RETURN OF PURCHASE OF OWN SHARES 09/11/09 TREASURY CAPITAL GBP 12510 |
| 27/07/0927 July 2009 | 01/07/09 GBP TI [email protected]=200 |
| 14/07/0914 July 2009 | 22/06/09 GBP TI [email protected]=100 |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0925 February 2009 | 03/02/09 GBP TI [email protected]=100 |
| 08/12/088 December 2008 | 20/11/08 GBP TI [email protected]=100 |
| 20/11/0820 November 2008 | 03/11/08 GBP TI [email protected]=100 |
| 20/11/0820 November 2008 | 07/11/08 GBP TI [email protected]=100 |
| 05/11/085 November 2008 | 23/10/08 GBP TI [email protected]=200 |
| 29/10/0829 October 2008 | 17/10/08 GBP TI [email protected]=200 |
| 15/09/0815 September 2008 | 05/09/08 GBP TR [email protected]=400 |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | 27/06/08 GBP TI [email protected]=950 |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY |
| 02/06/082 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0822 January 2008 | 24/12/07 £ TI [email protected]=650 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | 27/11/07 £ TI [email protected]=250 |
| 13/12/0713 December 2007 | 22/11/07 £ TI [email protected]=1400 |
| 07/12/077 December 2007 | 14/11/07 £ TI [email protected]=650 |
| 08/11/078 November 2007 | 17/10/07 £ TI [email protected]=50 |
| 05/11/075 November 2007 | 12/10/07 £ TI [email protected]=50 |
| 01/11/071 November 2007 | 03/10/07 £ TI [email protected]=100 |
| 23/10/0723 October 2007 | 10/10/07 £ TR [email protected]=50 |
| 18/10/0718 October 2007 | 20/09/07 £ TI [email protected]=2610 |
| 17/10/0717 October 2007 | 13/11/06 £ TI [email protected]=750 |
| 06/08/076 August 2007 | 06/07/07 £ TI [email protected]=250 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0730 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 4 GILBERD COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4WN |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 04/01/074 January 2007 | 05/12/06 £ TI [email protected]=750 |
| 20/12/0620 December 2006 | 27/11/06 £ TI [email protected]=1500 |
| 18/12/0618 December 2006 | 21/11/06 £ TI [email protected]=750 |
| 08/12/068 December 2006 | 27/09/06 £ TI [email protected]=150 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/06/04; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0415 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0331 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 19/06/03; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0224 June 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/014 July 2001 | RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | £ IC 983975/727000 20/09/00 £ SR [email protected]=256975 |
| 08/11/008 November 2000 | ALTER ARTICLES 12/10/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/06/005 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | SEC 164 & SEC 163(3) 14/04/00 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 4 GILBERD COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4WN |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/06/99 |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | £ SR [email protected] 08/07/98 |
| 10/08/9810 August 1998 | CONVE 08/07/98 |
| 04/08/984 August 1998 | £ IC 1905049/1830049 08/07/98 £ SR 75000@1=75000 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/989 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 09/07/989 July 1998 | VARYING SHARE RIGHTS AND NAMES 03/07/98 |
| 09/07/989 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/07/98 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 09/07/989 July 1998 | SECTION 95 03/07/98 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY |
| 08/06/988 June 1998 | PROSPECTUS |
| 01/05/981 May 1998 | NC INC ALREADY ADJUSTED 22/04/98 |
| 01/05/981 May 1998 | PARTS SHARES 22/04/98 |
| 01/05/981 May 1998 | £ NC 2100000/2400000 22/04/98 |
| 01/05/981 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 22/04/9822 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9715 April 1997 | MARKET PURCHASE 26/03/97 |
| 15/04/9715 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 15/04/9715 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 654,THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 4YQ |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | SHARE RIGHTS 28/06/96 |
| 09/07/969 July 1996 | SHARE RIGHTS 28/06/96 |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY |
| 04/07/964 July 1996 | PROSPECTUS |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | VARYING SHARE RIGHTS AND NAMES 04/04/96 |
| 25/04/9625 April 1996 | AUDITORS' REPORT |
| 25/04/9625 April 1996 | AUDITORS' STATEMENT |
| 25/04/9625 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/9625 April 1996 | VARYING SHARE RIGHTS AND NAMES 04/04/96 |
| 25/04/9625 April 1996 | VARYING SHARE RIGHTS AND NAMES 04/04/96 |
| 25/04/9625 April 1996 | REREGISTRATION PRI-PLC 04/04/96 |
| 25/04/9625 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9625 April 1996 | BALANCE SHEET |
| 25/04/9625 April 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9625 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9528 November 1995 | REDUCTION OF ISSUED CAPITAL |
| 28/11/9528 November 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 25/10/95 |
| 15/11/9515 November 1995 | £ NC 7808396/4506325 25/10/95 |
| 15/11/9515 November 1995 | CANCEL SHARE CAP 25/10/95 |
| 15/11/9515 November 1995 | £ NC 4506325/4715653 25/10/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9515 November 1995 | S-DIV 25/10/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/09/9420 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/08/943 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 21/12/9221 December 1992 | SHARE OPTION SCHEME 17/08/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | ALTER MEM AND ARTS 18/12/91 |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 5TH FLOOR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 16/10/9016 October 1990 | AUDITOR'S RESIGNATION |
| 19/09/9019 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/90 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | £ NC 3450000/5113070 02/03/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 08/12/888 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/88 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: WOODHAM MORTIMER PLACE RECTORY LANE WOODHAM MORTIMER MALDON ESSEX |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8822 September 1988 | WD 13/09/88 AD 08/06/88--------- £ SI [email protected]=266712 £ SI [email protected]=53342 |
| 22/09/8822 September 1988 | WD 13/09/88 AD 05/04/88--------- £ SI [email protected]=43601 £ SI [email protected]=8720 |
| 28/07/8828 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/88 |
| 28/07/8828 July 1988 | £ NC 3250000/3450000 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | ADOPT MEM AND ARTS 26/05/87 |
| 25/11/8725 November 1987 | ALTER MEM AND ARTS 301087 |
| 23/11/8723 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8723 November 1987 | ALTER MEM AND ARTS 301087 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 08/10/878 October 1987 | AUDITOR'S RESIGNATION |
| 19/09/8719 September 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 23/05/8723 May 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8511 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8511 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/85 |
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