SRL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/12/1411 December 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/10/1430 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED SIGNATURE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 1ST FLOOR 163 EVERSHOLT STREET LONDON NW1 1BU |
| 07/10/147 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017289530012 |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED JOHN DERKACH |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 29/05/11 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/05/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 24/05/09 |
| 14/10/0914 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 25/05/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 3RD FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/06 |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR APPOINTED 05/09/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/09/03; BULK LIST AVAILABLE SEPARATELY |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/035 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/039 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/039 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | REREG PLC-PRI 07/05/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RETURN MADE UP TO 12/09/02; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0221 May 2002 | CONSO 05/11/01 |
| 06/11/016 November 2001 | COMPANY NAME CHANGED BELGO GROUP PLC CERTIFICATE ISSUED ON 06/11/01 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 12/09/01; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/07/00 |
| 03/01/013 January 2001 | � IC 10245413/8213079 21/12/00 � SR [email protected]=2032334 |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 12/09/00; BULK LIST AVAILABLE SEPARATELY |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 1 NEALS YARD LONDON WC2H 9DP |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/06/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | ALTERARTICLES03/11/99 |
| 16/11/9916 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 12/09/99; BULK LIST AVAILABLE SEPARATELY |
| 07/01/997 January 1999 | SHARES AGREEMENT OTC |
| 12/11/9812 November 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/11/9812 November 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/11/985 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/98 |
| 29/10/9829 October 1998 | NC INC ALREADY ADJUSTED 17/09/98 |
| 29/10/9829 October 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 29/10/9829 October 1998 | � NC 22452375/24452375 17/09/98 |
| 29/10/9829 October 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 12/09/98; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | LISTING OF PARTICULARS |
| 03/09/983 September 1998 | SHARES AGREEMENT OTC |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | SHARES AGREEMENT OTC |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
| 28/01/9828 January 1998 | AGREEMENT 12/01/98 |
| 28/01/9828 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 28/01/9828 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 28/01/9828 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 28/01/9828 January 1998 | � NC 11824267/21824267 12/ |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | WARRANT INSTRUMENT 12/01/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | MISC 12/01/98 |
| 28/01/9828 January 1998 | TRUST DEED 12/01/98 |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 UNIT 6 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN |
| 28/01/9828 January 1998 | AGREEMENT 12/01/98 |
| 28/01/9828 January 1998 | CON 12/01/98 |
| 28/01/9828 January 1998 | MISC 12/01/98 |
| 15/01/9815 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 15/01/9815 January 1998 | RE AGREEMENT 12/01/98 |
| 15/01/9815 January 1998 | � NC 11814267/11824267 12/ |
| 15/01/9815 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/98 |
| 13/01/9813 January 1998 | COMPANY NAME CHANGED LONSDALE HOLDINGS PLC CERTIFICATE ISSUED ON 13/01/98 |
| 19/12/9719 December 1997 | LISTING OF PARTICULARS |
| 31/10/9731 October 1997 | RETURN MADE UP TO 12/09/97; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9729 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 |
| 29/09/9729 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97 |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 99-101 PARKWAY REGENTS PARK LONDON NW1 7PP |
| 05/12/965 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | S-DIV CONVE 22/11/96 |
| 27/11/9627 November 1996 | � NC 14416167/11814267 22/11/96 |
| 27/11/9627 November 1996 | RE SHARES (SEE RES) 22/11/96 |
| 27/11/9627 November 1996 | RE SHARES (SEE RES) 22/11/96 |
| 27/11/9627 November 1996 | ALTER MEM AND ARTS 22/11/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RE SHARES (SEE RES) 22/11/96 |
| 27/11/9627 November 1996 | VARYING SHARE RIGHTS AND NAMES 22/11/96 |
| 27/11/9627 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 25/11/9625 November 1996 | COMPANY NAME CHANGED SHIELD GROUP PLC(THE) CERTIFICATE ISSUED ON 25/11/96 |
| 14/11/9614 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/09/96; BULK LIST AVAILABLE SEPARATELY |
| 04/11/964 November 1996 | LISTING OF PARTICULARS |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 12/09/95; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 12/09/94; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9421 September 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/94 |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 12/09/93; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9313 October 1993 | ALTER MEM AND ARTS 20/08/93 |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | RETURN MADE UP TO 12/09/92; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9228 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/92 |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 51/53 HEATH STREET HAMPSTEAD NW3 6UG |
| 19/11/9119 November 1991 | CONVE 08/11/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 02/09/91; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 SHIELD HOUSE 1 PENTA COURT STATION ROAD BOREHAMWOOD HERTS WD6 1SL |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | CONVE 29/10/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 12/09/90; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9012 September 1990 | 2 PAGES 29/08/90 |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | ISSUE OF SHARES 13/10/89 |
| 09/01/909 January 1990 | CONVE 27/12/89 |
| 01/12/891 December 1989 | � IC 14416167/13616167 20/10/89 � SR 800000@1=800000 |
| 10/11/8910 November 1989 | AD 24/06/86--------- � SI [email protected] |
| 10/11/8910 November 1989 | SHARES AGREEMENT OTC |
| 10/11/8910 November 1989 | AD 24/06/86--------- � SI 670000@1 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 20/09/89; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 060989 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | ISSUED CAPITAL NOT YET RECORDED � SR 670000@1=670000 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | LISTING OF PARTICULARS |
| 08/03/898 March 1989 | � SR [email protected] � SR 280810@1 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | � SR [email protected] � SR 1514068@1 |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | SHARES AGREEMENT OTC |
| 15/09/8815 September 1988 | ADOPT MEM AND ARTS 080988 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: G OFFICE CHANGED 15/06/88 100A AVENUE ROAD LONDON NW3 3HF |
| 18/04/8818 April 1988 | 070388 07/03/88 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | RETURN MADE UP TO 07/10/87; BULK LIST AVAILABLE SEPARATELY |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | WD 26/11/87 AD 22/10/87--------- � SI 1500000@1=1500000 |
| 17/12/8717 December 1987 | ADOPT MEM AND ARTS 221087 |
| 01/12/871 December 1987 | WD 06/11/87 AD 22/10/87--------- � SI 10546167@1=10546167 |
| 01/12/871 December 1987 | NC INC ALREADY ADJUSTED |
| 01/12/871 December 1987 | VARYING SHARE RIGHTS AND NAMES 22/10/87 |
| 01/12/871 December 1987 | � NC 2370000/14416167 22/ |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | PROSPECTUS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 22/08/8722 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: G OFFICE CHANGED 09/03/87 14 RED LION SQUARE LONDON WC1 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/06/8630 June 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/8626 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/866 June 1986 | ALTER SHARE STRUCTURE |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 22 BENTINCK STREET LONDON W1 |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8317 October 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/83 |
| 03/06/833 June 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company