KELDA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Appointment of Mr Martin Anthony Gee as a director on 2025-06-01 |
| 13/06/2513 June 2025 | Termination of appointment of Paul Sybray Inman as a director on 2025-05-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-29 |
| 14/03/2314 March 2023 | Appointment of Mr Paul Sybray Inman as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Christopher Ian Johns as a director on 2023-02-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 16/05/2216 May 2022 | Appointment of Ms Lucy Nicola Shaw as a director on 2022-05-09 |
| 16/05/2216 May 2022 | Termination of appointment of Elizabeth Marian Barber as a director on 2022-05-06 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Nevil George Muncaster as a director on 2021-07-31 |
| 12/12/1912 December 2019 | RE-TRANSITIONAL PROVISIONS AND SAVINGS 29/11/2019 |
| 05/12/195 December 2019 | Statement of capital following an allotment of shares on 2019-11-29 |
| 05/12/195 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 55953573.9954 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR NEVIL GEORGE MUNCASTER |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATHY SMITH / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY OLIVIA HELEN SMITH / 16/07/2019 |
| 09/10/189 October 2018 | SECRETARY APPOINTED KATHY SMITH |
| 09/10/189 October 2018 | DIRECTOR APPOINTED KATHY SMITH |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL FORREST |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST |
| 06/01/156 January 2015 | SECRETARY APPOINTED MRS CHANTAL FORREST |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 10/09/12 STATEMENT OF CAPITAL GBP 55953573.79 |
| 06/11/126 November 2012 | 30/09/12 BULK LIST |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 55936622.96 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | 30/09/11 BULK LIST |
| 20/10/1120 October 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 55988299.66 |
| 14/07/1114 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 55987403.31 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | 30/09/10 BULK LIST |
| 10/09/1010 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 55960407.59 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RICHARD FLINT |
| 24/02/1024 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 54082845.52 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 19/10/0919 October 2009 | 30/09/09 BULK LIST |
| 05/01/095 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0826 November 2008 | GBP IC 55841873.1434/55790196.4434 10/11/08 GBP SR [email protected]=51676.7 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NAPIER |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/086 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/086 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/086 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/07/083 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:03/07/2008 |
| 03/07/083 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/083 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE-JACKSON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERNARD LILLEY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BALDWIN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLE |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BALDWIN / 31/03/2008 |
| 10/03/0810 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | SCHEME OF ARANGEMENT 14/01/2008 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR STUART HARVEY BALDWIN |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR JOHN GEORGE NORMAN DUTHIE-JACKSON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 08/02/088 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/02/088 February 2008 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/02/088 February 2008 | REDUCE ISSUED CAPITAL 14/01/08 |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | NC DEC ALREADY ADJUSTED 02/07/07 |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/078 August 2007 | £ IC 59355871/57073782 02/07/07 £ SR [email protected]=2282089 |
| 08/08/078 August 2007 | £ NC 126683707/124401617 02/07/07 |
| 08/08/078 August 2007 | £ IC 57073782/55822295 02/07/07 £ SR [email protected]=1251487 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | CONSO S-DIV 01/06/07 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | INTERIM ACCOUNTS MADE UP TO 30/11/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/064 August 2006 | £ IC 56412696/55771053 28/06/06 £ SR [email protected]= 641643 |
| 19/07/0619 July 2006 | £ IC 56991156/56412696 09/06/06 £ SR [email protected]=578460 |
| 09/05/069 May 2006 | £ IC 57158372/56991156 30/03/06 £ SR [email protected]= 167216 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | £ IC 57631244/57158372 24/03/06 £ SR [email protected]= 472872 |
| 10/04/0610 April 2006 | £ IC 57957899/57631244 10/03/06 £ SR [email protected]= 326655 |
| 16/03/0616 March 2006 | £ IC 58062861/57957899 25/01/06 £ SR [email protected]=104962 |
| 14/02/0614 February 2006 | £ IC 58436061/58062861 16/01/06 £ SR [email protected]=373200 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0422 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0422 April 2004 | £ IC 58856334/57371334 22/03/04 £ SR [email protected]=1485000 |
| 26/03/0426 March 2004 | £ IC 59603511/58856334 08/03/04 £ SR [email protected]=747177 |
| 25/02/0425 February 2004 | £ IC 60523295/59603188 10/02/04 £ SR [email protected]= 920107 |
| 28/10/0328 October 2003 | £ IC 61130737/60523295 10/10/03 £ SR [email protected]= 607442 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | LISTING OF PARTICULARS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0119 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BG |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | LISTING OF PARTICULARS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/99 |
| 04/08/994 August 1999 | LISTING OF PARTICULARS |
| 04/08/994 August 1999 | COMPANY NAME CHANGED YORKSHIRE WATER PLC CERTIFICATE ISSUED ON 04/08/99 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/12/983 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9819 October 1998 | £ IC 71407499/71245499 29/09/98 £ SR [email protected]=162000 |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | REDUCTION OF ISSUED CAPITAL 29/07/98 |
| 21/08/9821 August 1998 | RE MARK PUR+CANC SHS 29/07/98 |
| 21/08/9821 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/98 |
| 21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9821 August 1998 | ALTER MEM AND ARTS 29/07/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | £ IC 70444960/70303710 13/07/98 £ SR [email protected]=141250 |
| 17/07/9817 July 1998 | £ IC 70566528/70444960 02/07/98 £ SR [email protected]=121568 |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9823 April 1998 | LISTING OF PARTICULARS |
| 26/02/9826 February 1998 | £ IC 70770160/70398204 12/02/98 £ SR [email protected]=371956 |
| 27/01/9827 January 1998 | £ IC 70239952/70227582 11/12/97 £ SR [email protected]=12370 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | £ IC 70504061/70239952 30/09/97 £ SR [email protected]=264109 |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | £ IC 70557639/70461159 22/07/97 £ SR [email protected]=96480 |
| 29/07/9729 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/97 |
| 29/07/9729 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/07/97 |
| 11/07/9711 July 1997 | £ IC 70731109/70547509 30/06/97 £ SR [email protected]=183600 |
| 02/07/972 July 1997 | £ IC 72477469/70731109 13/06/97 £ SR [email protected]=1746360 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | £ SR [email protected] 27/03/96 |
| 18/04/9718 April 1997 | £ IC 72307682/72217682 24/03/97 £ SR [email protected]=90000 |
| 18/04/9718 April 1997 | £ IC 72217682/72132362 26/03/97 £ SR [email protected]=85320 |
| 18/04/9718 April 1997 | £ IC 73410722/72307682 18/03/97 £ SR [email protected]=1103040 |
| 03/04/973 April 1997 | £ IC 205411235/73410722 05/03/97 £ SR [email protected]=132000513 |
| 03/04/973 April 1997 | CONSO DIV S-DIV 28/02/97 |
| 07/03/977 March 1997 | ALTER MEM AND ARTS 26/02/97 |
| 07/03/977 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/977 March 1997 | SUB DIVISION 26/02/97 |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/96 |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 25/07/96 |
| 14/08/9614 August 1996 | 20436200 25/07/96 |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 11/08/9511 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/95 |
| 11/08/9511 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 11/08/9511 August 1995 | P.O.S 25/07/95 |
| 11/08/9511 August 1995 | ALTER MEM AND ARTS 25/07/95 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9419 October 1994 | EQUITES SECS 29/09/94 |
| 13/10/9413 October 1994 | £728221 BI 30/08/94 |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | BI £172598 22/03/94 |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/93 |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS |
| 08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/928 September 1992 | CONVERT SECURITIES 06/08/92 |
| 08/09/928 September 1992 | ALTER MEM AND ARTS 06/08/92 |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/90 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: WEST RIDING HOUSE 67 ALBION STREET LEEDS LS1 5AA |
| 24/10/9024 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/01/9012 January 1990 | £ NC 1530001/275000001 20/11/89 |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 20/11/89 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | £ NC 50001/1530001 20/11/89 |
| 30/11/8930 November 1989 | COND RES INC TO SEE COM 20/11/89 |
| 23/11/8923 November 1989 | LISTING OF PARTICULARS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 07/11/897 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/10/8913 October 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 06/09/896 September 1989 | £ NC 50000/50001 29/08/ |
| 06/09/896 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/89 |
| 01/09/891 September 1989 | APPLICATION COMMENCE BUSINESS |
| 01/09/891 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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