HAWKER SIDDELEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1.01 |
| 23/01/1823 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 19/12/2017 |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 159583001.00 |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 19/12/17 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/162 June 2016 | ADOPT ARTICLES 03/05/2016 |
| 02/06/162 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS RACHEL LOUISE SPENCER |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 17/05/2011 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/04/2010 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL |
| 11/03/9711 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | |
| 18/03/9318 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
| 09/12/929 December 1992 | S386 DISP APP AUDS 09/11/92 |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | REREGISTRATION PLC-PRI 01/09/92 |
| 28/10/9228 October 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/10/9228 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9219 August 1992 | Miscellaneous |
| 19/08/9219 August 1992 | 242,EXT ALREADY ACTIONED,SEE ERR |
| 13/05/9213 May 1992 | |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 18 ST JAMES'S SQUARE, LONDON SW1Y 4LB |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | |
| 05/02/925 February 1992 | |
| 04/02/924 February 1992 | SECRETARY RESIGNED |
| 04/02/924 February 1992 | |
| 21/01/9221 January 1992 | |
| 14/01/9214 January 1992 | |
| 07/01/927 January 1992 | |
| 06/01/926 January 1992 | |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | |
| 23/12/9123 December 1991 | |
| 17/12/9117 December 1991 | |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | |
| 26/11/9126 November 1991 | |
| 20/11/9120 November 1991 | |
| 12/11/9112 November 1991 | |
| 06/11/916 November 1991 | |
| 23/10/9123 October 1991 | |
| 15/10/9115 October 1991 | |
| 08/10/918 October 1991 | |
| 26/09/9126 September 1991 | |
| 17/09/9117 September 1991 | |
| 10/09/9110 September 1991 | |
| 30/08/9130 August 1991 | |
| 15/08/9115 August 1991 | |
| 07/08/917 August 1991 | |
| 31/07/9131 July 1991 | |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | |
| 16/06/9116 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/05/91; BEARER SHARES |
| 15/05/9115 May 1991 | |
| 10/05/9110 May 1991 | |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | |
| 05/04/915 April 1991 | |
| 17/03/9117 March 1991 | |
| 25/02/9125 February 1991 | |
| 05/02/915 February 1991 | NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 |
| 04/01/914 January 1991 | |
| 21/11/9021 November 1990 | |
| 14/11/9014 November 1990 | |
| 06/11/906 November 1990 | |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | |
| 25/09/9025 September 1990 | |
| 20/09/9020 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9020 September 1990 | |
| 18/09/9018 September 1990 | |
| 07/09/907 September 1990 | |
| 21/08/9021 August 1990 | |
| 14/08/9014 August 1990 | |
| 08/08/908 August 1990 | |
| 01/08/901 August 1990 | |
| 25/07/9025 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9025 July 1990 | |
| 25/07/9025 July 1990 | |
| 09/07/909 July 1990 | |
| 25/06/9025 June 1990 | |
| 22/06/9022 June 1990 | |
| 22/06/9022 June 1990 | RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9019 June 1990 | |
| 08/06/908 June 1990 | |
| 07/06/907 June 1990 | |
| 24/05/9024 May 1990 | |
| 21/05/9021 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | |
| 18/04/9018 April 1990 | |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | |
| 16/03/9016 March 1990 | |
| 21/02/9021 February 1990 | |
| 07/02/907 February 1990 | |
| 26/01/9026 January 1990 | |
| 12/01/9012 January 1990 | |
| 03/01/903 January 1990 | |
| 18/12/8918 December 1989 | |
| 14/12/8914 December 1989 | |
| 10/11/8910 November 1989 | |
| 29/10/8929 October 1989 | |
| 24/10/8924 October 1989 | |
| 19/10/8919 October 1989 | |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | |
| 28/09/8928 September 1989 | |
| 22/09/8922 September 1989 | |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8922 September 1989 | |
| 21/09/8921 September 1989 | |
| 24/08/8924 August 1989 | |
| 14/08/8914 August 1989 | RETURN MADE UP TO 05/07/89; BULK LIST AVAILABLE SEPARATELY |
| 14/08/8914 August 1989 | |
| 07/08/897 August 1989 | |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | |
| 17/07/8917 July 1989 | |
| 13/07/8913 July 1989 | |
| 27/06/8927 June 1989 | |
| 20/06/8920 June 1989 | |
| 02/06/892 June 1989 | |
| 01/06/891 June 1989 | |
| 22/05/8922 May 1989 | |
| 16/05/8916 May 1989 | |
| 16/05/8916 May 1989 | |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | |
| 08/05/898 May 1989 | |
| 20/04/8920 April 1989 | |
| 20/03/8920 March 1989 | |
| 02/03/892 March 1989 | |
| 28/02/8928 February 1989 | |
| 24/02/8924 February 1989 | |
| 13/02/8913 February 1989 | |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | |
| 27/01/8927 January 1989 | |
| 24/01/8924 January 1989 | |
| 04/01/894 January 1989 | |
| 05/12/885 December 1988 | WD 21/11/88 AD 14/11/88--------- PREMIUM £ SI [email protected]=1950 |
| 05/12/885 December 1988 | |
| 29/11/8829 November 1988 | |
| 29/11/8829 November 1988 | WD 16/11/88 AD 02/11/88--------- PREMIUM £ SI [email protected]=458 |
| 29/11/8829 November 1988 | WD 16/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=1923 |
| 24/11/8824 November 1988 | WD 11/11/88 AD 31/10/88--------- PREMIUM £ SI [email protected]=8406 |
| 24/11/8824 November 1988 | WD 11/11/88 AD 01/11/88--------- PREMIUM £ SI [email protected]=1648 |
| 24/11/8824 November 1988 | |
| 10/11/8810 November 1988 | WD 25/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=678 |
| 10/11/8810 November 1988 | WD 25/10/88 AD 18/10/88--------- PREMIUM £ SI [email protected]=4065 |
| 10/11/8810 November 1988 | |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | WD 14/10/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=328 |
| 14/10/8814 October 1988 | WD 06/10/88 AD 09/09/88--------- PREMIUM £ SI [email protected]=1648 |
| 14/10/8814 October 1988 | |
| 13/10/8813 October 1988 | |
| 13/10/8813 October 1988 | WD 05/10/88 AD 06/09/88--------- PREMIUM £ SI [email protected]=134 |
| 20/09/8820 September 1988 | |
| 20/09/8820 September 1988 | WD 31/08/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=36 |
| 20/09/8820 September 1988 | WD 31/08/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=2060 |
| 12/09/8812 September 1988 | WD 18/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=161 |
| 12/09/8812 September 1988 | |
| 12/09/8812 September 1988 | WD 16/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=62 |
| 25/08/8825 August 1988 | WD 28/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=1593 |
| 25/08/8825 August 1988 | |
| 22/08/8822 August 1988 | |
| 22/08/8822 August 1988 | WD 20/07/88 AD 08/07/88--------- PREMIUM £ SI [email protected]=1645 |
| 08/08/888 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/88 |
| 08/08/888 August 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 220688 |
| 08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/88 |
| 05/08/885 August 1988 | |
| 05/08/885 August 1988 | WD 20/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=34 |
| 05/08/885 August 1988 | WD 20/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=138 |
| 02/08/882 August 1988 | |
| 02/08/882 August 1988 | WD 14/06/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=36 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 05/07/88; BULK LIST AVAILABLE SEPARATELY |
| 29/07/8829 July 1988 | |
| 19/07/8819 July 1988 | WD 06/06/88 AD 25/05/88--------- PREMIUM £ SI [email protected]=198 |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | WD 06/06/88 AD 18/05/88--------- PREMIUM £ SI [email protected]=125 |
| 12/07/8812 July 1988 | WD 27/05/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=66 |
| 12/07/8812 July 1988 | |
| 08/07/888 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | |
| 01/07/881 July 1988 | WD 20/05/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=1868 |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | WD 13/04/88 AD 09/03/88--------- £ SI [email protected]=55 |
| 06/05/886 May 1988 | WD 29/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=245 |
| 06/05/886 May 1988 | |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | WD 16/03/88 AD 17/02/88--------- PREMIUM £ SI [email protected]=38 |
| 06/04/886 April 1988 | WD 02/03/88 AD 04/02/88--------- PREMIUM £ SI [email protected]=14 |
| 06/04/886 April 1988 | |
| 04/02/884 February 1988 | WD 11/01/88 AD 09/12/87--------- PREMIUM £ SI [email protected]=19 |
| 23/01/8823 January 1988 | WD 16/12/87 AD 18/11/87--------- PREMIUM £ SI [email protected]=37 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 29/12/8729 December 1987 | WD 25/11/87 AD 28/10/87--------- PREMIUM £ SI [email protected]=9 £ IC 55227097/55227106 |
| 29/12/8729 December 1987 | WD 25/11/87 AD 05/11/87--------- PREMIUM £ SI [email protected]=105 £ IC 55227106/55227211 |
| 16/12/8716 December 1987 | WD 20/11/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=117 £ IC 55226980/55227097 |
| 01/12/871 December 1987 | |
| 01/12/871 December 1987 | WD 09/11/87 AD 22/10/87--------- PREMIUM £ SI [email protected]=198 £ IC 55226782/55226980 |
| 24/11/8724 November 1987 | WD 03/11/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=37 £ IC 55226745/55226782 |
| 22/10/8722 October 1987 | |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 19/10/8719 October 1987 | |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | |
| 05/09/875 September 1987 | |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | |
| 17/08/8717 August 1987 | RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 17/08/8717 August 1987 | |
| 15/08/8715 August 1987 | |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 08/07/878 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 08/07/878 July 1987 | Resolutions |
| 08/07/878 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160687 |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 29/06/8729 June 1987 | |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/06/871 June 1987 | |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 20/05/8720 May 1987 | |
| 20/05/8720 May 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | |
| 14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | |
| 24/02/8724 February 1987 | |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 20/02/8720 February 1987 | |
| 20/02/8720 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 27/10/8627 October 1986 | |
| 26/09/8626 September 1986 | |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | |
| 28/08/8628 August 1986 | |
| 28/08/8628 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | |
| 04/06/864 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8530 July 1985 | ANNUAL RETURN MADE UP TO 03/07/85 |
| 19/08/8119 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8125 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 07/08/797 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 23/07/7923 July 1979 | ANNUAL RETURN MADE UP TO 04/07/79 |
| 17/07/7817 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/08/7731 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 17/03/7717 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 30/07/7530 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 02/08/742 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 02/08/742 August 1974 | ANNUAL RETURN MADE UP TO 03/07/74 |
| 20/05/6520 May 1965 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/596 July 1959 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/4818 June 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/48 |
| 18/06/4818 June 1948 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/3511 July 1935 | CERTIFICATE OF INCORPORATION |
| 11/07/3511 July 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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