SP MANWEB PLC
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Termination of appointment of John Matthew Hutton as a director on 2025-05-05 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 22/08/2422 August 2024 | Termination of appointment of Alison Mary Mcgregor as a director on 2024-08-22 |
| 18/07/2418 July 2024 | Appointment of Lord John Matthew Hutton as a director on 2024-07-16 |
| 01/07/241 July 2024 | Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Vicky Kelsall as a director on 2024-06-30 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Gillian Elizabeth King as a director on 2024-06-19 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 03/02/233 February 2023 | Appointment of Rt Hon. Charles Hendry as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Suzanne Fox as a director on 2023-01-31 |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 11/05/2211 May 2022 | Director's details changed for Ms Suzanne Fox on 2022-05-11 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/02/222 February 2022 | Appointment of Ms Suzanne Fox as a director on 2022-02-02 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEWART |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY BARNES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ALISON MARY MCGREGOR |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 09/02/2018 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SEUMUS O'GORMAN / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 09/02/2018 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS SUZANNE FOX |
| 25/08/1725 August 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER STEWART |
| 11/03/1511 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MR SEUMUS O'GORMAN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED DAME DENISE MARY HOLT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED FRANK MITCHELL |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 27/01/09 |
| 19/02/0919 February 2009 | GBP NC 100000001/300000000 27/01/2009 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | AUDITOR'S RESIGNATION |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: C/O POWERSYSTEMS, 3 PRENTON WAY, PRENTON, CH43 3ET |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| 02/05/032 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: MANWEB HOUSE, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER CH4 9RF |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | COMPANY NAME CHANGED MANWEB PLC CERTIFICATE ISSUED ON 02/10/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED SP MANWEB PLC CERTIFICATE ISSUED ON 23/05/01 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED MANWEB PLC CERTIFICATE ISSUED ON 14/05/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: SEALAND ROAD,, CHESTER., CH1 4LR |
| 04/12/964 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS; AMEND |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/10/96; BULK LIST AVAILABLE SEPARATELY |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 01/08/95 |
| 10/08/9510 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 |
| 10/08/9510 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/08/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 01/08/95 |
| 10/08/9510 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | £ SR [email protected] 28/09/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 09/10/94; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9424 October 1994 | £ IC 58604034/58104034 15/09/94 £ SR [email protected]=500000 |
| 18/10/9418 October 1994 | £ IC 59673862/58598862 09/09/94 £ SR [email protected]=1075000 |
| 08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RE SHARES 02/08/94 |
| 05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 09/10/92; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/92 |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | RETURN MADE UP TO 09/10/91; BULK LIST AVAILABLE SEPARATELY |
| 03/10/913 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/91 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | LISTING OF PARTICULARS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | S-DIV 19/11/90 |
| 07/12/907 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 19/11/90 |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 1 PALACE STREET, VICTORIA, LONDON, SW1E 5HE |
| 20/02/9020 February 1990 | APPLICATION COMMENCE BUSINESS |
| 20/02/9020 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/90 |
| 20/02/9020 February 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/904 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: THAMES HOUSE SOUTH, MILLBANK, LONDON, SW1P 4QJ |
| 01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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