QUINDELL BUSINESS PROCESS SERVICES LIMITED



Company Documents

DateDescription
06/11/236 November 2023 Confirmation statement made on 2023-10-11 with updates

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26/06/2326 June 2023 Full accounts made up to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with updates

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30/10/2130 October 2021 Confirmation statement made on 2021-10-11 with updates

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19/06/2019 June 2020 SOLVENCY STATEMENT DATED 03/06/20

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19/06/2019 June 2020 CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 04/06/2020

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19/06/2019 June 2020 19/06/20 STATEMENT OF CAPITAL GBP 60944.522

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19/06/2019 June 2020 STATEMENT BY DIRECTORS

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15/06/2015 June 2020 SOLVENCY STATEMENT DATED 03/06/20

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15/06/2015 June 2020 CANCEL SHARE PREM AND CAPITAL REDEMPTION RESERVE 04/06/2020

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15/06/2015 June 2020 15/06/20 STATEMENT OF CAPITAL GBP 60944.52

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15/06/2015 June 2020 STATEMENT BY DIRECTORS

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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28/06/1928 June 2019 DIRECTOR APPOINTED MR LEE JAMES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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07/11/187 November 2018 DIRECTOR APPOINTED MR STEFAN LEON BORSON

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07/11/187 November 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM HIGHGATE COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
HIGHGATE COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THIRD FLOOR 21 TOWER STREET LONDON WC2H 9NS ENGLAND

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
THIRD FLOOR 21 TOWER STREET
LONDON
WC2H 9NS
ENGLAND

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/12/1627 December 2016 FIRST GAZETTE

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
ENGLAND

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12/01/1612 January 2016 02/10/15 CHANGES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
QUINDELL COURT 1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE
PO15 5UA

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING

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02/10/152 October 2015 DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY

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03/11/143 November 2014 02/10/14 FULL LIST AMEND

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014

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07/07/147 July 2014 SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY

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09/05/149 May 2014 DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING

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08/05/148 May 2014 DIRECTOR APPOINTED MR NIGEL DAVID ALLEN

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON POOK

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDHU

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITING

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/11/138 November 2013 AUDITOR'S RESIGNATION

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, INDEMNITY HOUSE, SIR FRANK WHITTLE WAY, BLACKPOOL, LANCASHIRE, FY4 2FB

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
INDEMNITY HOUSE
SIR FRANK WHITTLE WAY
BLACKPOOL
LANCASHIRE
FY4 2FB

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23/10/1323 October 2013 SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE SERVICES PLC
THE PAVILIONS BRIDGEWATER ROAD
BRISTOL
AVON
BS13 8AE
UNITED KINGDOM

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23/10/1323 October 2013 SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE UNITED KINGDOM

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23/10/1323 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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27/09/1327 September 2013 COMPANY NAME CHANGED AI CLAIMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/09/13

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27/09/1327 September 2013 COMPANY NAME CHANGED AI CLAIMS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 27/09/13

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30/08/1330 August 2013 SECRETARY APPOINTED MR IAN FARRELLY

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY PETER HARRISON

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24/05/1324 May 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/05/1324 May 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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24/05/1324 May 2013 REREG PLC TO PRI; RES02 PASS DATE:23/05/2013

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24/05/1324 May 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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08/08/128 August 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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17/07/1217 July 2012 DIRECTOR APPOINTED MR MATTHEW WHITING

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16/07/1216 July 2012 DIRECTOR APPOINTED MR ROBERT SIMON TERRY

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16/07/1216 July 2012 DIRECTOR APPOINTED MR LAURENCE MOORSE

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON

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19/12/1119 December 2011 Annual return made up to 2 October 2011 with full list of shareholders

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14/12/1114 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/1114 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1114 December 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/12/1113 December 2011 DIRECTOR APPOINTED MR SIMON NICHOLAS POOK

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON

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17/10/1117 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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10/12/1010 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1010 December 2010 MARKET PURCHASE 6141619 SHARES 02/12/2010

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05/11/105 November 2010 30/09/10 BULK LIST

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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07/12/097 December 2009 ALLOT SHARES 03/12/2009

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26/11/0926 November 2009 02/10/09 BULK LIST

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18/11/0918 November 2009 SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE UNITED KINGDOM

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BROUGHTON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADAL SANDHU / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BAKER / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 10/11/2009

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN PALMER

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12/08/0912 August 2009 DIRECTOR RESIGNED ADRIAN PALMER

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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10/12/0810 December 2008 ARTICLES OF ASSOCIATION

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10/12/0810 December 2008 ARTICLES OF ASSOCIATION

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10/12/0810 December 2008 ALTER ARTICLES 04/12/2008

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10/12/0810 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0810 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0810 December 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/11/087 November 2008 DIRECTOR APPOINTED ROBERT NEWTON

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06/11/086 November 2008 RETURN MADE UP TO 02/10/08; BULK LIST AVAILABLE SEPARATELY

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PALMER / 03/11/2008

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05/11/085 November 2008 DIRECTOR'S PARTICULARS ADRIAN PALMER

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES GOOD

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03/07/083 July 2008 DIRECTOR RESIGNED CHARLES GOOD

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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23/01/0823 January 2008 ARTICLES OF ASSOCIATION

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10/12/0710 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/073 November 2007 RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY

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03/11/073 November 2007 RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 AUDITOR'S RESIGNATION

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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15/12/0615 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/11/0621 November 2006 RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY

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21/11/0621 November 2006 RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/064 January 2006 NC INC ALREADY ADJUSTED 18/11/05

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04/01/064 January 2006 £ NC 7755948/8500000 18/1

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04/01/064 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/01/064 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/064 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY

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01/11/051 November 2005 RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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26/06/0526 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 COMPANY NAME CHANGED AUTO INDEMNITY GROUP PLC CERTIFICATE ISSUED ON 04/11/04

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04/11/044 November 2004 COMPANY NAME CHANGED AUTO INDEMNITY GROUP PLC CERTIFICATE ISSUED ON 04/11/04; RESOLUTION PASSED ON 14/10/04

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/10/0420 October 2004 RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/048 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0329 October 2003 RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY

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29/10/0329 October 2003 RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/05/0327 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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13/02/0313 February 2003 DIRECTOR RESIGNED

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29/12/0229 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 RETURN MADE UP TO 02/10/02; BULK LIST AVAILABLE SEPARATELY

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 SHARES AGREEMENT OTC

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0120 December 2001 REDUCTION OF ISSUED CAPITAL

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20/12/0120 December 2001 REDUCTION OF SHARE CAPITAL £ IC 7270352/ 6026331

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20/12/0120 December 2001 REDUCE ISSUED CAPITAL 05/11/01

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20/12/0120 December 2001 REDUCE SH PREMIUM ACC 05/11/01

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BLACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: ACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW

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14/11/0114 November 2001 RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY

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14/11/0114 November 2001 REDUCE ISSUED CAPITAL 05/11/01

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20/08/0120 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/0126 February 2001 £ NC 5744052/9000000 22/02/01

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26/02/0126 February 2001 NC INC ALREADY ADJUSTED 22/02/01

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26/02/0126 February 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/01

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 16 BEDFORD STREET, LONDON, WC2E 9HF

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BEDFORD STREET, LONDON, WC2E 9HF

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 RETURN MADE UP TO 02/10/00; BULK LIST AVAILABLE SEPARATELY

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23/10/0023 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0017 October 2000 £ NC 4744052/5744052 12/10/00

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17/10/0017 October 2000 NC INC ALREADY ADJUSTED 12/10/00

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17/10/0017 October 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00

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15/08/0015 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 SHARES AGREEMENT OTC

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13/06/0013 June 2000 SHARES AGREEMENT OTC

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22/05/0022 May 2000 LOCATION OF REGISTER OF MEMBERS

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05/05/005 May 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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09/03/009 March 2000 SHARES AGREEMENT OTC

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 S-DIV 20/12/99

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07/01/007 January 2000 £ NC 4744052/3000000 20/12/99

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07/01/007 January 2000 £ NC 3000000/4744051 20/12/99

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 RULE 9 20/12/99

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05/01/005 January 2000 ADOPT MEM AND ARTS 20/12/99

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 COMPANY NAME CHANGED MILLENNIUM PLC CERTIFICATE ISSUED ON 20/12/99

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05/12/995 December 1999 PROSPECTUS

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01/11/991 November 1999 RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BEDFORD STREET, LONDON, WC2E 9HF

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 16 BEDFORD STREET, LONDON, WC2E 9HF

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: STRATTON STREET, LONDON, W1X 5FL

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 50 STRATTON STREET, LONDON, W1X 5FL

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 02/10/98; BULK LIST AVAILABLE SEPARATELY

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24/08/9824 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97

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14/08/9714 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97

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14/08/9714 August 1997 REDUCE SHARE PREM& CAP 22/07/97

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/12/965 December 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 RETURN MADE UP TO 02/10/96; BULK LIST AVAILABLE SEPARATELY

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09/11/969 November 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/03/9626 March 1996 NC INC ALREADY ADJUSTED 20/11/95

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26/03/9626 March 1996 £ IC 2904497/518099 20/11/95 £ SR [email protected]=314000 £ SR [email protected]=2072398

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26/03/9626 March 1996 ALTER MEM AND ARTS 20/11/95

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26/03/9626 March 1996 NC INC ALREADY ADJUSTED 20/11/95

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26/03/9626 March 1996 6280000+51809957 SHS 20/11/95

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26/03/9626 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/95

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26/03/9626 March 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/95

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26/03/9626 March 1996 SUBDIV SHS 20/11/95

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20/02/9620 February 1996 S-DIV 20/11/95

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08/02/968 February 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 RETURN MADE UP TO 02/10/95; BULK LIST AVAILABLE SEPARATELY

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995 SECRETARY RESIGNED

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02/11/952 November 1995 PROSPECTUS

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15/08/9515 August 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/95

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15/08/9515 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95

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22/03/9522 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/957 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/02/956 February 1995 RETURN MADE UP TO 02/10/94; BULK LIST AVAILABLE SEPARATELY

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11/01/9511 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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07/11/947 November 1994 NEW SECRETARY APPOINTED

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31/10/9431 October 1994 COMPANY NAME CHANGED EUROPE ENERGY GROUP PLC CERTIFICATE ISSUED ON 31/10/94

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 CONSO 10/01/94

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06/04/946 April 1994 £ NC 1000000/3750000 10/01/94

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06/04/946 April 1994 CONSOLIDATION/SHARES 10/01/94

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 3-116 BUTE STREET, CARDIFF, CF1 6EQ

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 113-116 BUTE STREET, CARDIFF, CF1 6EQ

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26/01/9426 January 1994 NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 PROSPECTUS

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11/11/9311 November 1993 RETURN MADE UP TO 02/10/93; BULK LIST AVAILABLE SEPARATELY

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06/09/936 September 1993 DIRECTOR RESIGNED

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06/09/936 September 1993 DIRECTOR RESIGNED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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19/10/9219 October 1992 RETURN MADE UP TO 02/10/92; BULK LIST AVAILABLE SEPARATELY

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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06/12/916 December 1991 RETURN MADE UP TO 02/10/91; BULK LIST AVAILABLE SEPARATELY

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15/10/9115 October 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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07/10/917 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/918 September 1991 DIRECTOR RESIGNED

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27/08/9127 August 1991 SHARES AGREEMENT OTC

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05/06/915 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 SECRETARY RESIGNED

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20/05/9120 May 1991 DIRECTOR RESIGNED

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: -20 ST MARY AXE, LONDON, EC3A 8BS

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 14-20 ST MARY AXE, LONDON, EC3A 8BS

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21/03/9121 March 1991 NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 CONSO 11/02/91

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11/03/9111 March 1991 NC INC ALREADY ADJUSTED 11/02/91

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11/03/9111 March 1991 ACQUISITION OF SHARES 11/02/91

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07/03/917 March 1991 DIRECTOR RESIGNED

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07/03/917 March 1991 DIRECTOR RESIGNED

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991 PROSPECTUS

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13/02/9113 February 1991 COMPANY NAME CHANGED MORAY FIRTH EXPLORATION P L C CERTIFICATE ISSUED ON 11/02/91

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13/02/9113 February 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9031 October 1990 RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY

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13/09/9013 September 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 RETURN MADE UP TO 15/01/90; BULK LIST AVAILABLE SEPARATELY

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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18/09/8918 September 1989 RETURN MADE UP TO 28/07/89; BULK LIST AVAILABLE SEPARATELY

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/05/8818 May 1988 VARYING SHARE RIGHTS AND NAMES 14/03/88

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18/05/8818 May 1988 VARYING SHARE RIGHTS AND NAMES 04/03/88

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27/04/8827 April 1988 RED OF SHARE CAPITAL

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27/04/8827 April 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/88

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26/04/8826 April 1988 REDUCTION OF ISSUED CAPITAL

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26/04/8826 April 1988 REDUCTION OF ISSUED CAPITAL 140388

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25/04/8825 April 1988 RETURN MADE UP TO 29/03/88; BULK LIST AVAILABLE SEPARATELY

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18/01/8818 January 1988 NC INC ALREADY ADJUSTED

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18/01/8818 January 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/87

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/11/8730 November 1987 WD 11/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=132000

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20/10/8720 October 1987 RETURN MADE UP TO 07/09/87; BULK LIST AVAILABLE SEPARATELY

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06/10/876 October 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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01/10/871 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/871 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8718 September 1987 REGISTERED OFFICE CHANGED ON 18/09/87 FROM: ST. JAMES'S STREET, LONDON SWIA ILD

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18/09/8718 September 1987 REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 58 ST. JAMES'S STREET, LONDON SWIA ILD

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18/09/8718 September 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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27/08/8727 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/8713 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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24/10/8624 October 1986 ANNUAL RETURN MADE UP TO 12/08/86

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19/09/8619 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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21/04/8021 April 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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