REALLY USEFUL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Second filing for the termination of Martin James Lowes as a director |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 |
| 03/11/233 November 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 |
| 03/05/233 May 2023 | Change of details for Really Useful Group Investments Limited as a person with significant control on 2018-08-06 |
| 03/05/233 May 2023 | Change of details for Lord Andrew Lloyd Webber as a person with significant control on 2018-08-06 |
| 01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 15/02/2315 February 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 08/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 08/05/2013 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 08/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 27/07/12 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 27/07/2012 |
| 27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 29/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WILLIAM WRAGG / 12/01/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORDSWORTH / 25/08/2007 |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SEC 26 (5) |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0021 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | £ IC 625000/443550 23/06/99 £ SR 181450@1=181450 |
| 07/06/997 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/99 |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DEED OF AGREEMENT 13/05/99 |
| 18/05/9918 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/05/9918 May 1999 | DRAFT AGREEMENT/DIRS 13/05/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 25/04/9925 April 1999 | P.O.S 16/04/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | £ NC 1000000/16000000 14/09/94 |
| 17/11/9417 November 1994 | REDUCTION OF ISSUED CAPITAL |
| 17/11/9417 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/94 |
| 17/11/9417 November 1994 | REDUCTION OF ISSUED CAPITAL 14/09/94 |
| 04/11/944 November 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 16/10/9116 October 1991 | ADOPT MEM AND ARTS 02/10/91 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 50 STRATTON STREET LONDON WIX 5FL |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | REDUCTION OF SHARE PREMIUM |
| 12/08/9112 August 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/08/9112 August 1991 | REDUCTION OF ISSUED CAPITAL 15/07/91 |
| 08/08/918 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/918 August 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/91 |
| 25/07/9125 July 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/9125 July 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/9125 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/9125 July 1991 | REREGISTRATION PLC-PRI 24/07/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | COMPANY NAME CHANGED JORRABAN (NO. 26) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/11/90 |
| 08/11/908 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/90 |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/03/906 March 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | £ NC 100000/1000000 31/0 |
| 16/02/9016 February 1990 | £ NC 100000/1000000 31/01/90 |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | APPLICATION COMMENCE BUSINESS |
| 01/02/901 February 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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