MCBRIDE PLC
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Interim accounts made up to 2025-04-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 08/02/258 February 2025 | Satisfaction of charge 027986340004 in full |
| 08/02/258 February 2025 | Satisfaction of charge 027986340003 in full |
| 05/02/255 February 2025 | Satisfaction of charge 027986340002 in full |
| 25/11/2425 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Appointment of Mr Robert Peter Henry as a secretary on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of Mark William Strickland as a secretary on 2024-07-10 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Glenda Anne Macgeekie as a secretary on 2024-02-23 |
| 06/03/246 March 2024 | Appointment of Mark William Strickland as a secretary on 2024-02-23 |
| 15/01/2415 January 2024 | Accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 09/06/239 June 2023 | Termination of appointment of Igor Tadeusz Kuzniar as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Registration of charge 027986340004, created on 2022-11-25 |
| 02/12/222 December 2022 | Registration of charge 027986340003, created on 2022-11-25 |
| 05/10/225 October 2022 | Registration of charge 027986340002, created on 2022-09-29 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 30/11/2130 November 2021 | Statement of capital on 2021-11-26 |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 06/11/216 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Termination of appointment of Neil Simon Harrington as a director on 2021-10-19 |
| 30/09/2130 September 2021 | Director's details changed for Mr Neil Simon Harrington on 2021-09-01 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-09-06 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-09-03 |
| 04/08/214 August 2021 | Appointment of Mr Alastair Sholto Neil Murray as a director on 2021-08-02 |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 08/07/218 July 2021 | Purchase of own shares. |
| 08/07/218 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Cancellation of shares. Statement of capital on 2021-05-24 |
| 14/06/2114 June 2021 | Statement of capital on 2021-05-28 |
| 14/06/2114 June 2021 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 13/01/2013 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 19094694.052 |
| 13/01/2013 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 22390029.241 |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 07/01/207 January 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 22008485.722 |
| 07/01/207 January 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 19099660.561 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 15/11/1915 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/197 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/197 November 2019 | CAPITALISE SUM NOT EXCEEDING AGGREGATE NOMINAL SUM OF £10 MILLION 22/10/2019 |
| 07/11/197 November 2019 | DIRECTORS REMUNERATION REPORT APPROVED/REAPPOINT AUDITORS/DIRECTORS AUTHORISED TO DETERMINE AUDITORS REMUNERATION/MAKE POLITICAL DONATIONS & INCUR POLITICAL EXPENDITURE 22/10/2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK DE VOS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JEFFREY MARK NODLAND |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR IGOR TADEUSZ KUZNIAR |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 24962754.903 |
| 18/12/1818 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 19266511.822 |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1818 September 2018 | SAIL ADDRESS CHANGED FROM: C/O CAPITA ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 17/09/1817 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/08/2018 |
| 25/06/1825 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 19844403.623 |
| 25/06/1825 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 22516242.147 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 19/12/1719 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 167650380.3 |
| 19/12/1719 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 667252229.40 |
| 19/12/1719 December 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 19489642.13 |
| 17/11/1717 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | MARKET PURCHASE 24/10/2017 |
| 14/09/1714 September 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 21835222.94 |
| 14/09/1714 September 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 23515581.21 |
| 28/04/1728 April 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 |
| 11/11/1611 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN NAPIER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JOHN COLEMAN |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BARNET / 07/04/2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 22/03/2016 |
| 22/03/1622 March 2016 | 11/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 19040586.33 |
| 01/12/151 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 22715014.166 |
| 05/11/155 November 2015 | GENERAL BUSINESS 20/10/2015 |
| 05/11/155 November 2015 | GENERAL BUSINESS 20/10/2015 |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/155 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/155 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/155 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/155 November 2015 | GENERAL BUSINESS 20/10/2015 |
| 05/11/155 November 2015 | GENERAL BUSINESS 20/10/2015 |
| 05/11/155 November 2015 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 20/10/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 13/04/2015 |
| 12/03/1512 March 2015 | 11/03/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILLIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 09/03/159 March 2015 | DIRECTOR APPOINTED RIK DE VOS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 16/12/1416 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 19294584.23 |
| 05/12/145 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 24875388.216 |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1428 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1428 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1428 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT OF AUDITORS 20/10/2014 |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | COMPANY BUSINESS 20/10/2014 |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 16/06/1416 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 18862481.02 |
| 06/06/146 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 21871103.138 |
| 12/03/1412 March 2014 | 11/03/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 12/02/2014 |
| 09/12/139 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 18773544.88 |
| 03/12/133 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 24691829.93 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 25/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIFTH FLOOR EAST 40 BERNARD STREET LONDON WC1N 1LE ENGLAND |
| 17/10/1317 October 2013 | £12 MILLION 14/10/2013 |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/1317 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1317 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14/10/2013 |
| 17/10/1317 October 2013 | MAKE POLITICAL DONATIONS 14/10/2013 |
| 17/10/1317 October 2013 | DIR AUTH - AUDITORS RENUMERATION 14/10/2013 |
| 17/10/1317 October 2013 | RE-APPOINT AUDITORS 14/10/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON HARRINGTON / 13/06/2013 |
| 13/06/1313 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 18678922.73 |
| 05/06/135 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 21751479.08 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 08/04/2013 |
| 14/03/1314 March 2013 | 11/03/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HANNAM |
| 29/11/1229 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 18653920.83 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 24245226.498 |
| 14/11/1214 November 2012 | 09/11/12 TREASURY CAPITAL GBP 268490.4 |
| 22/10/1222 October 2012 | COMPANY BUSINESS 15/10/2012 |
| 22/10/1222 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1222 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | 15/10/2012 |
| 22/10/1222 October 2012 | COMPANY BUSINESS 15/10/2012 |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/1222 October 2012 | COMPANY BUSINESS 15/10/2012 |
| 22/10/1222 October 2012 | COMPANY BUSINESS 15/10/2012 |
| 03/10/123 October 2012 | 24/09/12 TREASURY CAPITAL GBP 274611.8 |
| 04/09/124 September 2012 | 31/08/12 TREASURY CAPITAL GBP 279963.3 |
| 17/08/1217 August 2012 | 07/08/12 TREASURY CAPITAL GBP 283216.5 |
| 17/07/1217 July 2012 | 12/07/12 TREASURY CAPITAL GBP 287432.2 |
| 27/06/1227 June 2012 | 19/06/12 TREASURY CAPITAL GBP 298019.7 |
| 07/06/127 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 18779414.99 |
| 07/06/127 June 2012 | 29/05/12 TREASURY CAPITAL GBP 307683.2 |
| 29/05/1229 May 2012 | 22/05/12 TREASURY CAPITAL GBP 310070.2 |
| 28/05/1228 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 22336498.681 |
| 24/05/1224 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 18715692.661 |
| 18/05/1218 May 2012 | 08/05/12 TREASURY CAPITAL GBP 333251 |
| 09/05/129 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 18705911.66 |
| 10/04/1210 April 2012 | 27/03/12 TREASURY CAPITAL GBP 392384.5 |
| 19/03/1219 March 2012 | 11/03/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED NEIL SIMON HARRINGTON |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES 20/12/11 TREASURY CAPITAL GBP 393326.9 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOGDANOWICZ BINDERT |
| 21/12/1121 December 2011 | RETURN OF PURCHASE OF OWN SHARES 25/11/11 TREASURY CAPITAL GBP 378326.9 |
| 16/12/1116 December 2011 | RETURN OF PURCHASE OF OWN SHARES 16/11/11 TREASURY CAPITAL GBP 364076.9 |
| 06/12/116 December 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 18253306.03 |
| 06/12/116 December 2011 | TREASURY CAPITAL |
| 06/12/116 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 18535692.66 |
| 28/11/1128 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 30414770.57 |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES 24/10/11 TREASURY CAPITAL GBP 345304.4 |
| 03/11/113 November 2011 | 17/10/11 TREASURY CAPITAL GBP 318304.4 |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | COMPANY BUSINESS 24/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 13/10/1113 October 2011 | RETURN OF PURCHASE OF OWN SHARES 27/09/11 TREASURY CAPITAL GBP 335780.5 |
| 05/10/115 October 2011 | 28/09/11 TREASURY CAPITAL GBP 320780.5 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS SANDRA TURNER |
| 01/08/111 August 2011 | 19/07/11 TREASURY CAPITAL GBP 321248.3 |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES 24/06/11 TREASURY CAPITAL GBP 321667.7 |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 291667.7 |
| 07/06/117 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 21724836.12 |
| 06/06/116 June 2011 | 27/05/11 TREASURY CAPITAL GBP 261667.7 |
| 12/05/1112 May 2011 | 06/05/11 TREASURY CAPITAL GBP 264342.5 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES 06/04/11 TREASURY CAPITAL GBP 267099.5 |
| 04/05/114 May 2011 | 20/04/11 TREASURY CAPITAL GBP 237099.5 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ARTICLES OF ASSOCIATION |
| 31/03/1131 March 2011 | DIRECTORS AUTHORISED TO CAPITALISE SUCH SUM AS THE DETERMINE BUT NOT EXCEEDING THE AGGREGATE NOMINAL VALUE SUM OF £4 MILLION 24/03/2011 |
| 25/03/1125 March 2011 | 18/03/11 TREASURY CAPITAL GBP 237744.2 |
| 15/03/1115 March 2011 | 09/03/11 TREASURY CAPITAL GBP 241324.2 |
| 24/02/1124 February 2011 | 10/02/11 TREASURY CAPITAL GBP 245121.6 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JEFFREY CARR |
| 03/11/103 November 2010 | 26/10/10 TREASURY CAPITAL GBP 247555 |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/10/1028 October 2010 | REAPPOINT AUDITORS 25/10/2010 |
| 28/10/1028 October 2010 | RE COMPANY BUSINESS 25/10/2010 |
| 28/10/1028 October 2010 | RE DIRECTORS BE AUTHORISED TO DTERMINE AUDITORS RENUMERATION 25/10/2010 |
| 28/10/1028 October 2010 | GENERAL MEETING 14 CLEAR DAYS NOTICE 25/10/2010 |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/1014 October 2010 | 11/10/10 TREASURY CAPITAL GBP 251727.6 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEVERIDGE |
| 06/10/106 October 2010 | SECRETARY APPOINTED CAROLE ANN BARNET |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 30/07/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED CHRISTOPHER DEREK BULL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | RETURN OF PURCHASE OF OWN SHARES 24/02/10 TREASURY CAPITAL GBP 283990.4 |
| 04/01/104 January 2010 | 27/11/09 TREASURY CAPITAL GBP 263990.4 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RICHARD JAMES ARMITAGE |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BEVERIDGE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEVERELL SMITH / 01/10/2009 |
| 23/11/0923 November 2009 | 08/10/09 TREASURY CAPITAL GBP 272653.2 |
| 03/11/093 November 2009 | RETURN OF PURCHASE OF OWN SHARES 16/09/09 TREASURY CAPITAL GBP 284614.7 |
| 03/11/093 November 2009 | RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 323614.7 |
| 03/11/093 November 2009 | RETURN OF PURCHASE OF OWN SHARES 24/09/09 TREASURY CAPITAL GBP 303614.7 |
| 02/11/092 November 2009 | RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 378241 |
| 30/10/0930 October 2009 | POLITICAL DONATIONS |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 30/10/0930 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0930 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0930 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0930 October 2009 | REAPPOINT AUDITORS |
| 30/10/0930 October 2009 | GENERAL MEETING |
| 30/10/0930 October 2009 | AUDITORS' REMUNERATION |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR HENRI TALERMAN |
| 31/10/0831 October 2008 | POLITICAL DONATIONS 27/10/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED IAN RODERICK JOHNSON |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY |
| 13/11/0713 November 2007 | 19/10/07 £ TI [email protected]=15000 |
| 13/11/0713 November 2007 | 11/10/07 £ TI [email protected]=183500 |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/076 November 2007 | COMPANY BUS AUD RENUME 30/10/07 |
| 06/11/076 November 2007 | COMPANY BUS REAPPT AUD 30/10/07 |
| 06/11/076 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/076 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | 28/09/07 £ TI [email protected]=25000 |
| 30/10/0730 October 2007 | 03/10/07 £ TI [email protected]=25000 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/03/07; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | AUDITORS REMUNERATION 31/10/06 |
| 09/11/069 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/069 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/069 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/069 November 2006 | KPMG REAPPOINTED AUDITO 31/10/06 |
| 17/08/0617 August 2006 | 26/06/06 £ TI [email protected]=15000 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | 16/06/06 £ TI [email protected]=5000 |
| 01/08/061 August 2006 | 19/06/06 £ TI [email protected]=25000 |
| 01/08/061 August 2006 | 14/06/06 £ TI [email protected]=10000 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 11/03/06; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/03/068 March 2006 | £ IC 17761477/17741477 22/02/06 £ SR [email protected]=20000 |
| 10/01/0610 January 2006 | 02/12/05 £ TI [email protected]=20000 |
| 15/12/0515 December 2005 | 06/12/05 £ TR [email protected]=2135 |
| 29/11/0529 November 2005 | £ IC 17781218/17761218 04/11/05 £ SR [email protected]=20000 |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/0524 November 2005 | 07/11/05 £ TR [email protected]=342 |
| 23/11/0523 November 2005 | ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | £ IC 17806218/17781218 20/10/05 £ SR [email protected]=25000 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | LETTER TO SHAREHOLDERS 31/10/05 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0515 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/10/0513 October 2005 | £ IC 17825314/17805314 15/09/05 £ SR [email protected]=20000 |
| 28/09/0528 September 2005 | 19/09/05 £ TR [email protected]=1281 |
| 15/09/0515 September 2005 | 30/08/05 £ TR [email protected]=2818 |
| 05/09/055 September 2005 | 22/08/05 £ TR [email protected]=10793 |
| 12/08/0512 August 2005 | 01/08/05 £ TR [email protected]=127847 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | £ IC 17874149/17824149 05/07/05 £ SR [email protected]=50000 |
| 13/07/0513 July 2005 | 28/06/05 £ TI [email protected]=25000 |
| 07/07/057 July 2005 | 20/06/05 £ TI [email protected]=25000 |
| 28/06/0528 June 2005 | £ IC 17884149/17874149 07/06/05 £ SR [email protected]=10000 |
| 02/06/052 June 2005 | £ IC 17909149/17884149 20/05/05 £ SR [email protected]=25000 |
| 31/05/0531 May 2005 | £ IC 17929149/17909149 10/05/05 £ SR [email protected]=20000 |
| 25/05/0525 May 2005 | £ IC 17954149/17929149 05/05/05 £ SR [email protected]=25000 |
| 18/05/0518 May 2005 | £ IC 17974149/17954149 20/04/05 £ SR [email protected]=20000 |
| 11/05/0511 May 2005 | £ IC 18124149/17974149 07/04/05 £ SR [email protected]=150000 |
| 20/04/0520 April 2005 | 14/03/05 £ TI [email protected]=50000 |
| 20/04/0520 April 2005 | 25/02/05 £ TI [email protected]=20000 |
| 20/04/0520 April 2005 | 02/03/05 £ TI [email protected]=12500 |
| 20/04/0520 April 2005 | 04/03/05 £ TI [email protected]=20000 |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0510 March 2005 | £ IC 17637164/17617164 24/02/05 £ SR [email protected]=20000 |
| 02/03/052 March 2005 | £ IC 17647164/17637164 18/02/05 £ SR [email protected]=10000 |
| 09/02/059 February 2005 | £ IC 17656514/17646514 06/12/04 £ SR [email protected]=10000 |
| 10/01/0510 January 2005 | £ IC 17661926/17651926 14/12/04 £ SR [email protected]=10000 |
| 08/12/048 December 2004 | £ IC 17671860/17661860 23/11/04 £ SR [email protected]=10000 |
| 23/11/0423 November 2004 | £ IC 17681732/17671732 09/11/04 £ SR [email protected]=10000 |
| 17/11/0417 November 2004 | £ IC 17690938/17680938 17/09/04 £ SR [email protected]=10000 |
| 17/11/0417 November 2004 | £ IC 17710938/17690938 21/09/04 £ SR [email protected]=20000 |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/044 November 2004 | £ SR [email protected] 18/01/04 |
| 26/10/0426 October 2004 | £ IC 17739984/17724984 06/10/04 £ SR [email protected]=15000 |
| 26/10/0426 October 2004 | £ IC 17724984/17709984 12/10/04 £ SR [email protected]=15000 |
| 21/10/0421 October 2004 | £ IC 17769984/17759984 17/09/04 £ SR [email protected]=10000 |
| 21/10/0421 October 2004 | £ IC 17759984/17739984 21/09/04 £ SR [email protected]=20000 |
| 12/10/0412 October 2004 | £ IC 17784984/17769984 29/09/04 £ SR [email protected]=15000 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 11/03/04; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0320 November 2003 | REAPPOINTED AUDITORS KP 04/11/03 |
| 20/11/0320 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0320 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 11/03/03; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | SAVING OPTION SCHEME 02/12/02 |
| 07/12/027 December 2002 | SHARE OWNERSHIP 02/12/02 |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | RE APPOINTED AUDITORS 02/12/02 |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/027 December 2002 | SHARE OWNERSHIP 02/12/02 |
| 07/12/027 December 2002 | SHARE OPTION SCHEME 02/12/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 11/03/02; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | AUDITORS RE APPOINTED 13/12/01 |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 21/12/0021 December 2000 | ALTER ARTICLES 07/12/00 |
| 21/12/0021 December 2000 | AUDITORS APP 07/12/00 |
| 21/12/0021 December 2000 | MARKET PURCHASES 07/12/00 |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | RE APTT AUD 28/10/99 |
| 09/11/999 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 |
| 09/11/999 November 1999 | AGREEMANT 163 28/10/99 |
| 09/11/999 November 1999 | SE 94 28/10/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/98 |
| 04/11/984 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 |
| 04/11/984 November 1998 | SHARES AGREEMENT OTC |
| 04/11/984 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 |
| 10/05/9810 May 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 06/11/976 November 1997 | 26263180 AT 10 PENCE 30/10/97 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 11/03/97; BULK LIST AVAILABLE SEPARATELY |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRS POWERS 29/10/96 |
| 05/11/965 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | INTERIM ACCOUNTS MADE UP TO 25/10/96 |
| 07/10/967 October 1996 | AMENDING AUDS RESIGNATION LETTER |
| 04/10/964 October 1996 | RE SHARES 25/09/96 |
| 25/09/9625 September 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 5TH FLOOR 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 25/04/9625 April 1996 | INTERIM ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 11/03/96; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9521 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 21/11/9521 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 20/11/9520 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/95 |
| 26/07/9526 July 1995 | CONVE 13/07/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | LISTING OF PARTICULARS |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/9529 June 1995 | LISTING OF PARTICULARS |
| 22/06/9522 June 1995 | CAP £13600000 12/06/95 |
| 22/06/9522 June 1995 | CAP£10600000 12/06/95 |
| 22/06/9522 June 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 22/06/9522 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9522 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ALTER MEM AND ARTS 16/05/95 |
| 18/05/9518 May 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9518 May 1995 | REREGISTRATION PRI-PLC 18/05/95 |
| 18/05/9518 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/9518 May 1995 | AUDITORS' REPORT |
| 18/05/9518 May 1995 | BALANCE SHEET |
| 18/05/9518 May 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9518 May 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9518 May 1995 | AUDITORS' STATEMENT |
| 27/03/9527 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ALTER MEM AND ARTS 31/10/94 |
| 22/11/9422 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 03/08/94 |
| 09/06/949 June 1994 | VARIATION RIGHTS 23/05/94 |
| 07/06/947 June 1994 | COMPANY NAME CHANGED TEMPLECO SIXTEEN LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | AUDITOR'S RESIGNATION |
| 07/01/947 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | |
| 15/07/9315 July 1993 | |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 29/06/93 |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 16/06/9316 June 1993 | £ NC 16000/11468000 27/ |
| 16/06/9316 June 1993 | Resolutions |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | £ NC 100/16000 17/05/93 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | S-DIV 17/05/93 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company