SPIRAX GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Second filing of Confirmation Statement dated 2025-05-29 |
| 19/06/2519 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-29 with updates |
| 05/06/255 June 2025 New | Appointment of Ms Maria Antoniou as a director on 2025-06-01 |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Termination of appointment of James Robert Provan Pike as a director on 2024-12-31 |
| 05/11/245 November 2024 | Appointment of Mr Timothy Russell Cobbold as a director on 2024-09-01 |
| 02/10/242 October 2024 | Termination of appointment of Andrew John Robson as a secretary on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mrs Celine Barroche as a secretary on 2024-09-30 |
| 15/07/2415 July 2024 | Appointment of Mrs Louisa Sachiko Burdett as a director on 2024-07-08 |
| 24/06/2424 June 2024 | Secretary's details changed for Andrew John Robson on 2024-06-23 |
| 23/06/2423 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/06/243 June 2024 | Change of name notice |
| 03/06/243 June 2024 | Certificate of change of name |
| 21/02/2421 February 2024 | Secretary's details changed for Andrew John Robson on 2024-02-21 |
| 18/01/2418 January 2024 | Termination of appointment of Nicholas John Anderson as a director on 2024-01-16 |
| 10/08/2310 August 2023 | Appointment of Mrs Constance Frederique Baroudel as a director on 2023-08-02 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-05-29 with updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Olivia Qiu as a director on 2023-01-31 |
| 24/10/2224 October 2022 | Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 06/10/216 October 2021 | Director's details changed for Ms Olivia Qiu on 2021-10-06 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 22/06/2122 June 2021 | Appointment of Richard Dunnell Gillingwater as a director on 2021-03-09 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR KEVIN JOHN THOMPSON |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MISS JANE SARAH MAY KINGSTON |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL |
| 29/07/1629 July 2016 | 30/05/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 12/06/1512 June 2015 | 30/05/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | SECOND FILING WITH MUD 30/05/14 FOR FORM AR01 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEERTRUI ELIZABETH SCHOOLENBERG / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | 30/05/14 NO MEMBER LIST |
| 02/06/142 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 01/04/2014 |
| 27/03/1427 March 2014 | AUD RES SEC 519. |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013 |
| 06/11/136 November 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 06/08/136 August 2013 | 30/05/13 NO MEMBER LIST |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD BULLOCK / 31/12/2012 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | CONSOLIDATION 09/05/13 |
| 21/05/1321 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED GEERTRUI ELIZABETH SCHOOLENBERG |
| 09/07/129 July 2012 | SECRETARY APPOINTED ANDREW JOHN ROBSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS |
| 04/07/124 July 2012 | 30/05/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KRISHNAMURTHY RAJAGOPAL / 11/06/2012 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1224 May 2012 | IN FROM £400000 TO £750000 15/05/2012 |
| 24/05/1224 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JAMES LAWRENCE WHALEN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED NICHOLAS JOHN ANDERSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRIVIN |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | 30/05/11 BULK LIST |
| 17/05/1117 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSEND |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 01/09/2009 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 19/08/2009 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED CLIVE GRAEME WATSON |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MICHAEL GIBBIN |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCRIVIN / 18/05/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BLACK |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DOCTOR KRISHNAMURTHY RAJAGOPAL |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR EINAR LINDH |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SMITH |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL |
| 07/05/087 May 2008 | SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0518 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY |
| 01/06/041 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0325 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0325 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0230 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/05/01; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | £ IC 18585187/18335187 12/10/00 £ SR [email protected]=250000 |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | £ SR [email protected] 09/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | 7500000 27/04/00 |
| 19/01/0019 January 2000 | £ IC 19097820/18710916 15/12/99 £ SR [email protected]=386904 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | £ IC 19181842/19097820 09/12/99 £ SR [email protected]=84022 |
| 19/11/9919 November 1999 | INTIAL ACCOUNTS MADE UP TO 03/10/99 |
| 09/11/999 November 1999 | £ IC 19228342/19181842 15/10/99 £ SR [email protected]=46500 |
| 29/10/9929 October 1999 | £ IC 19449173/19228342 17/09/99 £ SR [email protected]=220831 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | £ IC 19615492/19408742 04/05/99 £ SR [email protected]=206750 |
| 16/05/9916 May 1999 | £ IC 19745492/19615492 23/04/99 £ SR [email protected]=130000 |
| 10/05/9910 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99 |
| 03/02/993 February 1999 | £ IC 19791435/19740185 13/01/99 £ SR [email protected]=51250 |
| 13/01/9913 January 1999 | £ IC 19803935/19791435 24/12/98 £ SR [email protected]=12500 |
| 08/01/998 January 1999 | £ IC 19941435/19803935 20/11/98 £ SR [email protected]=137500 |
| 07/01/997 January 1999 | £ IC 19991435/19941435 17/12/98 £ SR [email protected]=50000 |
| 05/01/995 January 1999 | £ IC 20081435/19991435 03/12/98 £ SR [email protected]=90000 |
| 28/10/9828 October 1998 | INTERIM ACCOUNTS MADE UP TO 03/10/98 |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | RE DIVIDENDS 22/04/98 |
| 01/05/981 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 01/05/981 May 1998 | ADOPT MEM AND ARTS 22/04/98 |
| 01/05/981 May 1998 | £ NC 25100000/30000000 22/ |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 20/11/9620 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 |
| 17/09/9617 September 1996 | RE CRESTCO 10/09/96 |
| 07/08/967 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 |
| 07/05/967 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9516 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/95 |
| 16/05/9516 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/95 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | ALTER MEM AND ARTS 11/05/94 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9112 June 1991 | ADOPT MEM AND ARTS 15/05/91 |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: CHARLTON HSE,, CHELTENHAM, GLOS GL53 8ER |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | WD 11/10/88 AD 20/09/88--------- PREMIUM £ SI [email protected]=24424 |
| 20/10/8820 October 1988 | WD 11/10/88 AD 22/09/88--------- PREMIUM £ SI [email protected]=1424 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=6468 |
| 11/10/8811 October 1988 | WD 03/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=6843 |
| 10/10/8810 October 1988 | WD 28/09/88 AD 02/09/88--------- PREMIUM £ SI [email protected]=2156 |
| 25/07/8825 July 1988 | WD 09/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=31250 |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | WD 12/05/88 AD 07/04/88--------- PREMIUM £ SI [email protected]=5625 |
| 16/06/8816 June 1988 | WD 10/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=23539 |
| 03/06/883 June 1988 | WD 20/04/88 AD 07/04/88--------- £ SI 22500@1=22500 |
| 06/05/886 May 1988 | WD 20/04/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=1875 |
| 22/03/8822 March 1988 | WD 18/02/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=10462 |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 27/05/87; BULK LIST AVAILABLE SEPARATELY |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | ANNUAL RETURN MADE UP TO 28/05/86 |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 09/07/859 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/06/8421 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/03/8215 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/07/8010 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 30/10/7930 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 05/12/785 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 17/08/7717 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 18/06/5818 June 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/58 |
| 01/01/581 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/581 January 1958 | CERTIFICATE OF INCORPORATION |
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