GRASEBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Kiera Nicole Maloney as a secretary on 2025-07-21 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Statement of capital on 2025-04-15 |
| 15/04/2515 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 24/12/2424 December 2024 | Second filing for the appointment of Kiera Nicole Maloney as a secretary |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/03/2415 March 2024 | Appointment of Nicole Kiera Maloney as a secretary on 2024-03-01 |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/03/249 March 2024 | |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 29/01/2429 January 2024 | |
| 18/01/2418 January 2024 | |
| 08/01/248 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed |
| 17/01/2217 January 2022 | Full accounts made up to 2021-07-31 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 03/08/213 August 2021 | Appointment of Mr Matthew Whyte as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of John Michael Mills as a director on 2021-07-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 06/03/196 March 2019 | DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MS MELANIE JANE ROWLANDS |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/06/155 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 16/11/2012 |
| 10/08/1210 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | S386 DISP APP AUDS 05/06/98 |
| 17/06/9817 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/10/97 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/989 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/989 February 1998 | REREGISTRATION PLC-PRI 22/12/97 |
| 09/02/989 February 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 31/12/9731 December 1997 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 06/06/976 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 06/06/976 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CB2 1LQ |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 23/05/96 |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 23/05/96 |
| 28/06/9628 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 23/05/96 |
| 28/06/9628 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/96 |
| 09/06/969 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | UNCERT SECURITIES REG 21/03/96 |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 17/05/9517 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9419 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/94 |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | SHARES AGREEMENT OTC |
| 02/07/932 July 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 02/07/932 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 |
| 28/06/9328 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/93 |
| 25/06/9325 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9325 June 1993 | ADOPT MEM AND ARTS 18/06/93 |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 09/07/929 July 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/92 |
| 02/01/922 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/92 |
| 02/01/922 January 1992 | COMPANY NAME CHANGED CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/01/92 |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 05/07/91 |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 05/07/91 |
| 23/07/9123 July 1991 | LISTING OF PARTICULARS |
| 17/07/9117 July 1991 | LISTING OF PARTICULARS |
| 17/07/9117 July 1991 | LISTING OF PARTICULARS |
| 16/07/9116 July 1991 | £ NC 12478275/16668500 05/ |
| 20/06/9120 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/91 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/90 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | SHARES AGREEMENT OTC |
| 20/02/9020 February 1990 | AD 10/01/86--------- £ SI [email protected] |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8923 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | WD 08/12/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=209 |
| 05/01/895 January 1989 | WD 08/12/88 AD 20/10/88--------- PREMIUM £ SI [email protected]=261 |
| 05/01/895 January 1989 | WD 08/12/88 AD 20/10/88--------- PREMIUM £ SI [email protected]=1250 |
| 05/01/895 January 1989 | WD 08/12/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=1250 |
| 09/12/889 December 1988 | WD 24/11/88 AD 11/11/88--------- PREMIUM £ SI [email protected]=157 |
| 07/12/887 December 1988 | WD 22/11/88 AD 14/11/88--------- PREMIUM £ SI [email protected]=523 |
| 14/10/8814 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8813 October 1988 | WD 05/10/88 AD 02/09/88--------- PREMIUM £ SI [email protected]=1812 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=2982 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=1400 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | WD 22/08/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=2824 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 26/07/88--------- PREMIUM £ SI [email protected]=1778 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=1750 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=3766 |
| 31/08/8831 August 1988 | WD 01/08/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=238 |
| 26/08/8826 August 1988 | WD 27/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=6800 |
| 17/06/8817 June 1988 | SHARES AGREEMENT OTC |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
| 01/06/881 June 1988 | WD 21/04/88 AD 30/03/88--------- £ SI [email protected]=5500 |
| 27/05/8827 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | WD 03/03/88 AD 15/02/88--------- PREMIUM £ SI [email protected]=76 |
| 21/03/8821 March 1988 | WD 23/02/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=399 |
| 03/03/883 March 1988 | WD 02/02/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=79 |
| 08/02/888 February 1988 | WD 13/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=833 |
| 24/11/8724 November 1987 | WD 03/11/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=166 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=2500 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 06/10/87--------- PREMIUM £ SI [email protected]=1125 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=4250 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 15/10/8715 October 1987 | WD 08/10/87 AD 24/09/87--------- £ SI [email protected]=937 |
| 15/10/8715 October 1987 | WD 08/10/87 AD 22/09/87--------- PREMIUM £ SI [email protected]=687 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 01/07/871 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587 |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 05/03/875 March 1987 | RETURN OF ALLOTMENTS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/8113 July 1981 | LISTING OF PARTICULARS |
| 01/04/801 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/80 |
| 19/05/6719 May 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/67 |
| 22/12/6622 December 1966 | CERTIFICATE OF INCORPORATION |
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