IBSTOCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 18/01/2318 January 2023 | Termination of appointment of Mark Richmond as a director on 2022-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009842680001 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009842680001 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 18/02/1518 February 2015 | REDUCE ISSUED CAPITAL 16/02/2015 |
| 18/02/1518 February 2015 | STATEMENT BY DIRECTORS |
| 18/02/1518 February 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 92008841.75 |
| 18/02/1518 February 2015 | SOLVENCY STATEMENT DATED 16/02/15 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR MARK RICHMOND |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 28/10/1428 October 2014 | SHARE PREMIUM ACCOUNT REDUCED 16/10/2014 |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 142008841.75 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 23/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 23/05/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ALLAN AUSTIN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETRUS ERKAMP |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; AMEND |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/0316 October 2003 | REREG PLC-PRI 19/08/03 |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: ALBANY HOUSE 180 ALBANY STEET LONDON NW1 4AW |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: LUTTERWORTH HOUSE LUTTERWORTH LEICESTERSHIRE LE17 4PS |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 01/06/981 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 30/05/9730 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/05/97 |
| 30/05/9730 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/05/97 |
| 30/05/9730 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 23/05/96; BULK LIST AVAILABLE SEPARATELY |
| 03/06/963 June 1996 | AQUIS AG 23/05/96 |
| 03/06/963 June 1996 | £ NC 80000000/160000000 23 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 03/06/963 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/96 |
| 31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | LISTING OF PARTICULARS |
| 28/03/9628 March 1996 | VARYING SHARE RIGHTS AND NAMES 20/03/95 |
| 28/03/9628 March 1996 | SECTION 16(4) & 380 20/03/95 |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 20/03/95 |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/05/95; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 31/05/9531 May 1995 | PURCHASES 25/05/95 |
| 24/05/9524 May 1995 | LISTING OF PARTICULARS |
| 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 |
| 29/11/9429 November 1994 | AUDITOR'S RESIGNATION |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 23/05/94; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9414 June 1994 | RE SHARES 24/05/94 |
| 09/06/949 June 1994 | COMPANY NAME CHANGED IBSTOCK JOHNSEN PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 10/06/94 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 23/05/93; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9317 June 1993 | NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | RE S163 CA85 26/05/93 |
| 08/06/938 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 23/05/92; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | EQUITY/SECURITIES 27/05/92 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/91 |
| 09/04/919 April 1991 | LISTING OF PARTICULARS |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | £ NC 70000000/80000000 09/05/90 |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 09/05/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=285 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=153 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=17 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=42 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=356 |
| 19/05/8919 May 1989 | ALTER MEM AND ARTS 100589 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=1533 |
| 19/05/8919 May 1989 | WD 10/05/89 AD 03/05/89--------- PREMIUM £ SI [email protected]=1470 |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | WD 27/01/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=8275 |
| 09/02/899 February 1989 | WD 27/01/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=10000 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | WD 03/01/89 AD 06/01/89--------- PREMIUM £ SI [email protected]=78 |
| 01/11/881 November 1988 | WD 19/10/88 AD 05/10/88--------- PART-PAID £ SI [email protected]=4965 |
| 31/10/8831 October 1988 | WD 18/10/88 AD 22/09/88--------- £ SI [email protected]=4965 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=44686 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=19032 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=75304 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 16/08/88--------- PREMIUM £ SI [email protected]=39555 |
| 13/09/8813 September 1988 | WD 18/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1444 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=7220 |
| 30/08/8830 August 1988 | WD 04/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=5776 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | WD 25/05/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=12357 |
| 23/06/8823 June 1988 | SHARES AGREEMENT OTC |
| 22/06/8822 June 1988 | WD 17/05/88 AD 04/05/88--------- PREMIUM £ SI [email protected]=15000 |
| 22/06/8822 June 1988 | WD 17/05/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=15000 |
| 22/06/8822 June 1988 | WD 17/05/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=15000 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | ADOPT MEM AND ARTS 040588 |
| 05/05/885 May 1988 | WD 28/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=389898 |
| 28/04/8828 April 1988 | WD 21/04/88 AD 31/03/88--------- £ SI [email protected]=254442 |
| 11/04/8811 April 1988 | WD 29/03/88 AD 15/03/88--------- PREMIUM £ SI [email protected]=52815 |
| 29/03/8829 March 1988 | WD 24/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=105087 |
| 14/03/8814 March 1988 | WD 10/03/88 AD 16/02/88--------- PREMIUM £ SI [email protected]=285197 |
| 08/03/888 March 1988 | WD 04/03/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=2053569 |
| 01/03/881 March 1988 | WD 23/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=4874587 |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
| 15/02/8815 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/87 |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 060188 |
| 16/12/8716 December 1987 | LISTING OF PARTICULARS |
| 06/11/876 November 1987 | WD 22/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=50000 |
| 06/11/876 November 1987 | WD 22/10/87 AD 13/10/87--------- £ SI [email protected]=258720 |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 22/07/8722 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 20/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 20/05/8720 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 09/06/869 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/12/8121 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/7010 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/7010 July 1970 | CERTIFICATE OF INCORPORATION |
| 10/07/7010 July 1970 | CERTIFICATE OF INCORPORATION |
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