RAYTHEON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 20/02/2520 February 2025 | Appointment of Ms Jennifer Gauthier as a director on 2025-02-04 |
| 10/02/2510 February 2025 | Termination of appointment of Barbara Jean Borgonovi as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Michael Robert Guinan as a director on 2025-01-31 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Termination of appointment of Paul Bryan Ferraro as a director on 2024-10-01 |
| 03/06/243 June 2024 | Appointment of Mr Christophe James Gray as a director on 2024-05-31 |
| 30/05/2430 May 2024 | Termination of appointment of Jeffrey Lewis as a director on 2024-05-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Paul Bryan Ferraro as a director on 2023-11-29 |
| 17/11/2317 November 2023 | Termination of appointment of David John Broadbent as a director on 2023-11-10 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Chander Nijhon as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Denis Joseph Donohue as a director on 2023-06-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Roy Azevedo as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Termination of appointment of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 2022-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr Denis Joseph Donohue as a director on 2022-09-12 |
| 05/01/225 January 2022 | Appointment of Ms Sinead Teresa O’Donnell as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Sarah Jill Lennard as a director on 2021-12-31 |
| 19/12/2119 December 2021 | Amended full accounts made up to 2020-12-31 |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WICKHAM |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS II |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JEFFREY LEWIS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 07/06/197 June 2019 | DIRECTOR APPOINTED DR JAMES MITCHELL STEVISON |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR BRYAN DEAN ROSSELLI |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR LAWRENCE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRARO |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ROY AZEVEDO |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS PAMELA ANN WICKHAM |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN BROADBENT |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARNSWORTH |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS SARAH JILL LENNARD |
| 05/12/185 December 2018 | SOLVENCY STATEMENT DATED 13/11/18 |
| 05/12/185 December 2018 | STATEMENT BY DIRECTORS |
| 05/12/185 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 240041705.698 |
| 05/12/185 December 2018 | REDUCE ISSUED CAPITAL 28/11/2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YUSE |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR PAUL BRYAN FERRARO |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR DAVID EDWARD FARNSWORTH |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED LORD THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RICHARD KEVIN SMITH |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA RHOADS |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PANIGUIAN |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED SIR NIGEL ELTON SHEINWALD |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM THE PINNACLES ELIZABETH WAY HARLOW ESSEX CM19 5BB |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STOPPS |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED SIR RICHARD LEON PANIGUIAN |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS REBECCA LEE RHOADS |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARNSWORTH |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR JOHN DELANIER HARRIS II |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR RICHARD RAYMOND YUSE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DELORGE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDDLE |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROWLEY |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MATTHEW GUY RIDDLE |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CULLIGAN |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 22/08/2012 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 08/08/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR IAN ROBERT STOPPS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN-JOYCE |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL QUINN |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DR TAYLOR WALTON LAWRENCE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DANIEL JOSEPH CROWLEY |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE CHAPPELL |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 17/08/1117 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 359711780 |
| 17/08/1117 August 2011 | ADOPT ARTICLES 10/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 179711780 |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PARROTT CHAPPELL / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROBERT HARRIS / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 24/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DANIEL / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FARNSWORTH / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCEL DELORGE / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCNULTY CULLIGAN / 24/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT HAYMAN-JOYCE / 24/07/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR ROBERT MARCEL DELORGE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON |
| 30/07/0930 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/09/0820 September 2008 | DIRECTOR APPOINTED MS JANE PARROTT CHAPPELL |
| 20/09/0820 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR DAREN ROBERT HARRIS |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES JR |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 6 GEORGIAN HOUSE, ELMS LANE, WEMBLEY, LONDON HA0 2NU |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX CM19 5BB |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 80 PARK LANE, LONDON, W1K 7TR |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/09/026 September 2002 | SHARES AGREEMENT OTC |
| 19/08/0219 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0213 May 2002 | £ NC 60045247/60045248 30/ |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 13/05/0213 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | SHARES AGREEMENT OTC |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 12/12/01 |
| 28/12/0128 December 2001 | £ NC 5250000/60045247 12/ |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE PINNACLES,, ELIZABETH WAY,, HARLOW,, ESSEX CM19 5BB |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED RAYTHEON COSSOR ELECTRONICS LIMI TED CERTIFICATE ISSUED ON 31/12/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED COSSOR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NC INC ALREADY ADJUSTED 20/11/92 |
| 01/12/921 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/909 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/07/9017 July 1990 | NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/06/855 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 20/05/8520 May 1985 | ANNUAL RETURN MADE UP TO 03/05/85 |
| 18/06/8418 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 04/06/844 June 1984 | ANNUAL RETURN MADE UP TO 23/04/84 |
| 16/05/8316 May 1983 | ANNUAL RETURN MADE UP TO 08/04/83 |
| 16/05/8316 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 25/05/8225 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 25/05/8225 May 1982 | ANNUAL RETURN MADE UP TO 29/04/82 |
| 08/05/818 May 1981 | ANNUAL RETURN MADE UP TO 21/04/81 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 26/06/8026 June 1980 | ANNUAL RETURN MADE UP TO 12/06/80 |
| 26/06/8026 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 28/08/7928 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 07/08/787 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 18/07/7718 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 04/04/774 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 01/04/761 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 11/04/7511 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
| 14/12/5614 December 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/56 |
| 23/03/4623 March 1946 | CERTIFICATE OF INCORPORATION |
| 23/03/4623 March 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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