SAFEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-27 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 18/12/2418 December 2024 | Registration of charge 012997330005, created on 2024-12-10 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-29 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
| 06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
| 28/02/2228 February 2022 | Registration of charge 012997330001, created on 2022-02-25 |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/18 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 |
| 30/09/1430 September 2014 | SECTION 519 |
| 18/09/1418 September 2014 | SECTION 519 |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 |
| 13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 08/08/128 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 25/04/1125 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011 |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 |
| 29/01/1029 January 2010 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/07 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/03/04 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/042 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/042 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/042 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0418 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0418 May 2004 | REREG PLC-PRI 14/05/04 |
| 18/05/0418 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
| 13/04/0413 April 2004 | CONSO S-DIV 08/03/04 |
| 08/04/048 April 2004 | ACCOUNTANTS REPORT |
| 08/04/048 April 2004 | ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/03/048 March 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/03/048 March 2004 | REDUCTION OF ISSUED CAPITAL |
| 20/02/0420 February 2004 | ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | RETURN MADE UP TO 20/07/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | MARKET PURCHASE 08/07/03 |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/07/02; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | LISTING OF PARTICULARS |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | AUDITOR'S RESIGNATION |
| 14/09/0114 September 2001 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | LISTING OF PARTICULARS |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/07/01; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0116 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0018 December 2000 | INTERIM ACCOUNTS MADE UP TO 14/10/00 |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | LISTING OF PARTICULARS |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0020 July 2000 | MARKET PURCH S163 11/07/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | LISTING OF PARTICULARS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | LISTING OF PARTICULARS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/07/99; BULK LIST AVAILABLE SEPARATELY |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 03/08/993 August 1999 | LISTING OF PARTICULARS |
| 29/07/9929 July 1999 | MARKET PURCHASE 13/07/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 13/07/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | LISTING OF PARTICULARS |
| 22/12/9822 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/08/9819 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 20/07/98; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9817 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY |
| 08/07/978 July 1997 | MAKE MARKET PURCHASES 01/07/97 |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | LISTING OF PARTICULARS |
| 03/09/963 September 1996 | £ SR [email protected] 08/07/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY |
| 02/08/962 August 1996 | P.O.S 08/07/96 |
| 16/07/9616 July 1996 | ADOPT MEM AND ARTS 02/07/96 |
| 16/07/9616 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 16/07/9616 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/96 |
| 02/07/962 July 1996 | COMPANY NAME CHANGED ARGYLL GROUP PLC CERTIFICATE ISSUED ON 02/07/96 |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | VARYING SHARE RIGHTS AND NAMES 09/05/96 |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | LISTING OF PARTICULARS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 20/07/95; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 20/07/9520 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95 |
| 20/07/9520 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95 |
| 20/07/9520 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 20/07/94; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/94 |
| 22/07/9422 July 1994 | RE DIVIDEND 19/07/94 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | RE SH OPTION SCHEME 26/01/94 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 20/07/93; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9326 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/93 |
| 26/07/9326 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/93 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | LISTING OF PARTICULARS |
| 01/09/921 September 1992 | RETURN MADE UP TO 20/07/92; BULK LIST AVAILABLE SEPARATELY |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 03/08/923 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/92 |
| 03/08/923 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/92 |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/91 |
| 07/08/917 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 20/07/91; BULK LIST AVAILABLE SEPARATELY |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 07/08/917 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 |
| 07/08/917 August 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/05/9128 May 1991 | LISTING OF PARTICULARS |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | AMENDING 882R |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/907 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9031 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/90 |
| 31/07/9031 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/891 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 09/08/899 August 1989 | WD 28/07/89 AD 27/07/89--------- PREMIUM £ SI [email protected] |
| 03/08/893 August 1989 | WD 24/07/89 AD 20/07/89--------- PREMIUM £ SI [email protected] |
| 03/08/893 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190789 |
| 10/07/8910 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | WD 26/06/89 AD 22/06/89--------- PREMIUM £ SI [email protected]=16424 |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8915 June 1989 | WD 12/06/89 AD 08/06/89--------- PREMIUM £ SI [email protected]=32910 |
| 31/05/8931 May 1989 | WD 16/05/89 AD 18/05/89--------- PREMIUM £ SI [email protected]=2500 |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8917 April 1989 | WD 06/04/89 AD 06/04/89--------- PREMIUM £ SI [email protected]=2500 |
| 29/03/8929 March 1989 | WD 14/03/89 AD 16/03/89--------- PREMIUM £ SI [email protected]=3750 |
| 04/03/894 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | WD 13/02/89 AD 16/02/89--------- PREMIUM £ SI [email protected]=49540 |
| 14/02/8914 February 1989 | WD 31/01/89 AD 02/02/89--------- £ SI [email protected]=8222 |
| 06/02/896 February 1989 | WD 19/01/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=9495 |
| 30/01/8930 January 1989 | WD 11/01/89 AD 12/01/89--------- PREMIUM £ SI [email protected]=58134 |
| 09/01/899 January 1989 | WD 12/12/88 AD 15/12/88--------- PREMIUM £ SI [email protected]=14035 |
| 06/12/886 December 1988 | WD 23/11/88 AD 09/11/88--------- PREMIUM £ SI [email protected]=2520164 |
| 06/12/886 December 1988 | WD 23/11/88 AD 24/11/88--------- PREMIUM £ SI [email protected]=6250 |
| 21/11/8821 November 1988 | WD 10/11/88 AD 10/11/88--------- PREMIUM £ SI [email protected]=2531 |
| 08/11/888 November 1988 | WD 25/10/88 AD 27/10/88--------- PREMIUM £ SI [email protected]=3750 |
| 04/11/884 November 1988 | RETURN MADE UP TO 04/10/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 06/10/886 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200988 |
| 29/09/8829 September 1988 | WD 22/09/88 AD 01/09/88--------- PREMIUM £ SI [email protected]=15783 |
| 06/09/886 September 1988 | WD 15/08/88 AD 04/08/88--------- PREMIUM £ SI [email protected]=7563 |
| 25/08/8825 August 1988 | WD 22/07/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=17722 |
| 12/08/8812 August 1988 | WD 30/06/88 AD 07/07/88--------- PREMIUM £ SI [email protected]=13417 |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: ARGYLL HOUSE MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
| 23/06/8823 June 1988 | WD 13/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=25317 |
| 07/06/887 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | WD 25/04/88 AD 14/04/88--------- PREMIUM £ SI [email protected]=13008 |
| 25/05/8825 May 1988 | WD 19/04/88 AD 24/03/88--------- PREMIUM £ SI [email protected]=2750 |
| 25/05/8825 May 1988 | WD 19/04/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=108652 |
| 06/05/886 May 1988 | WD 30/03/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=4625 |
| 20/04/8820 April 1988 | WD 16/03/88 AD 18/02/88--------- £ SI [email protected]=2500 |
| 08/02/888 February 1988 | WD 13/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=6750 |
| 08/02/888 February 1988 | WD 13/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=146525 |
| 27/01/8827 January 1988 | INTERIM ACCOUNTS MADE UP TO 07/11/87 |
| 20/01/8820 January 1988 | WD 15/12/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=173905 |
| 07/01/887 January 1988 | WD 30/11/87 AD 16/11/87--------- PREMIUM £ SI [email protected]=15190 |
| 14/12/8714 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/8712 November 1987 | NC INC ALREADY ADJUSTED |
| 06/11/876 November 1987 | WD 23/10/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=55634 |
| 02/11/872 November 1987 | RETURN MADE UP TO 29/09/87; BULK LIST AVAILABLE SEPARATELY |
| 02/11/872 November 1987 | |
| 26/10/8726 October 1987 | PROSPECTUS |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 05/10/875 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 13/01/8713 January 1987 | INTERIM ACCOUNTS MADE UP TO 08/11/86 |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 03/12/863 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 08/10/868 October 1986 | GAZETTABLE DOCUMENT |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 05/10/855 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/08/8324 August 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/8324 August 1983 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/8312 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 28/04/8328 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 24/04/8224 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 03/02/813 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 22/08/7922 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 02/06/772 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/77 |
| 02/06/772 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/77 |
| 10/05/7710 May 1977 | NEW SECRETARY APPOINTED |
| 23/02/7723 February 1977 | CERTIFICATE OF INCORPORATION |
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