DC REALISATIONS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Administrator's progress report |
| 25/10/2425 October 2024 | Administrator's progress report |
| 25/04/2425 April 2024 | Administrator's progress report |
| 26/10/2326 October 2023 | Administrator's progress report |
| 07/10/237 October 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-07 |
| 19/09/2319 September 2023 | Notice of extension of period of Administration |
| 03/05/233 May 2023 | Administrator's progress report |
| 27/10/2227 October 2022 | Administrator's progress report |
| 21/09/2221 September 2022 | Notice of extension of period of Administration |
| 21/04/2221 April 2022 | Administrator's progress report |
| 14/12/2114 December 2021 | Result of meeting of creditors |
| 29/11/2129 November 2021 | Registration of charge 000491390036, created on 2021-11-25 |
| 24/11/2124 November 2021 | Statement of administrator's proposal |
| 19/11/2119 November 2021 | Statement of affairs with form AM02SOA |
| 30/09/2130 September 2021 | Appointment of an administrator |
| 30/09/2130 September 2021 | Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-09-30 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 23/05/1923 May 2019 | CESSATION OF MELVYN MORRIS AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GELLAW NEWCO 203 LIMITED |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICARS |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 10337281 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ROY LESLIE MCFARLAND |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DAVID HENRY WILLIAMS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JOHN ROY VICARS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUSH |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY PEARCE |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM IPRO STADIUM PRIDE PARK DERBY DE24 8XL |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM PRIDE PARK STADIUM PRIDE PARK DERBY DE24 8XL ENGLAND |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 9899698 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390033 |
| 28/04/1628 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 9379698 |
| 28/04/1628 April 2016 | REDUCE ISSUED CAPITAL 11/04/2016 |
| 28/04/1628 April 2016 | SOLVENCY STATEMENT DATED 11/04/16 |
| 28/04/1628 April 2016 | STATEMENT BY DIRECTORS |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390031 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000491390033 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERTIN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICKETTS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MALLETT |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUBY |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEBY |
| 28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1528 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 9813266 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000491390032 |
| 22/12/1422 December 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 8821800 |
| 22/12/1422 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000491390031 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390030 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEL MORRIS / 23/05/2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR MEL MORRIS |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000491390030 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM PRIDE PARK STADIUM PRIDE PARK DERBY DE24 8XL |
| 24/12/1324 December 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 8672571 |
| 24/12/1324 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MALACHY BRANNIGAN |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR STEPHEN ANTHONY PEARCE |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR SAMUEL JOHN RUSH |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GLICK |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29 |
| 17/06/1117 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 |
| 17/06/1117 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27 |
| 17/06/1117 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VERTIN / 15/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 27 |
| 28/07/1028 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 |
| 28/07/1028 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 15 |
| 28/07/1028 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 29 |
| 27/07/1027 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 8672571 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JEFFREY MALLETT |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR THOMAS RICKETTS |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR THOMAS VERTIN |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 16/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR WILLIAM LUBY |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID RICHARDSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 23/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WILSON / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 23/12/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM PEARSON |
| 02/07/092 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 |
| 02/07/092 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27 |
| 02/07/092 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
| 02/07/092 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED WILLIAM BRETT WILSON |
| 22/01/0922 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 19/01/09 |
| 22/01/0922 January 2009 | ALTER MEMORANDUM 19/01/2009 |
| 22/01/0922 January 2009 | GBP NC 9500000/10000000 19/01/2009 |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 |
| 02/12/082 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27 |
| 02/12/082 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PEARSON / 14/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLICK / 11/08/2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN RIDGEWAY |
| 23/06/0823 June 2008 | SECRETARY APPOINTED MALACHY BRANNIGAN |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 20/08/99 |
| 15/05/0615 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0615 May 2006 | SHARES AGREEMENT OTC |
| 15/05/0615 May 2006 | £ NC 2000000/9500000 20/08/99 |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/996 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | AUDITOR'S RESIGNATION |
| 03/02/923 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9224 January 1992 | RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ADOPT MEM AND ARTS 14/12/91 |
| 07/01/927 January 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/917 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/9018 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/90 |
| 18/12/9018 December 1990 | MINS OF AGM 221090 |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/90 |
| 12/12/9012 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/86 |
| 12/12/9012 December 1990 | CONVE 19/09/86 |
| 12/12/9012 December 1990 | CONVERT SHARES 19/09/86 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 25/11/89 |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/86 |
| 15/11/9015 November 1990 | CONVE 16/05/85 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 25/11/89; BULK LIST AVAILABLE SEPARATELY |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 10/10/87; BULK LIST AVAILABLE SEPARATELY |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 04/06/824 June 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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