TBSI REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Administrator's progress report |
| 16/01/2516 January 2025 | Notice of extension of period of Administration |
| 13/11/2413 November 2024 | Satisfaction of charge 012841700012 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 012841700013 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 012841700009 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 012841700010 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 012841700011 in full |
| 18/09/2418 September 2024 | Change of name notice |
| 18/09/2418 September 2024 | Certificate of change of name |
| 30/05/2430 May 2024 | Statement of affairs with form AM02SOA |
| 19/05/2419 May 2024 | Result of meeting of creditors |
| 17/04/2417 April 2024 | Statement of administrator's proposal |
| 22/03/2422 March 2024 | Registration of charge 012841700013, created on 2024-03-21 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Appointment of an administrator |
| 20/02/2420 February 2024 | Registered office address changed from Watersmead Littlehampton West Sussex BN17 6LS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-20 |
| 02/02/242 February 2024 | Registration of charge 012841700012, created on 2024-01-30 |
| 02/02/242 February 2024 | Termination of appointment of Peter O'byrne as a secretary on 2024-02-02 |
| 22/01/2422 January 2024 | Part of the property or undertaking has been released from charge 012841700011 |
| 19/01/2419 January 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 09/01/249 January 2024 | Appointment of Mr Graham Wiseman as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of Tyler Reddien as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Ian Martin Bickley as a director on 2024-01-04 |
| 09/01/249 January 2024 | Registration of charge 012841700011, created on 2023-12-29 |
| 08/01/248 January 2024 | Registration of charge 012841700009, created on 2023-12-29 |
| 08/01/248 January 2024 | Registration of charge 012841700010, created on 2023-12-29 |
| 04/01/244 January 2024 | Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 2023-12-29 |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of Itamar Gaino Filho as a director on 2023-12-29 |
| 03/01/243 January 2024 | Termination of appointment of Guilherme Strano Castellan as a director on 2023-12-29 |
| 03/01/243 January 2024 | Appointment of Mr Tyler Reddien as a director on 2023-12-29 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Ian Martin Bickley as a director on 2023-06-15 |
| 02/05/232 May 2023 | Termination of appointment of David Philip Boynton as a director on 2023-04-18 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATURA COSMETICOS S.A. |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED JOSE ANTONIO DE ALMEIDA FILIPPO |
| 04/04/194 April 2019 | DIRECTOR APPOINTED ROBERTO OLIVEIRA MARQUES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED DAVID PHILIP BOYNTON |
| 12/11/1812 November 2018 | SECRETARY APPOINTED PETER O'BYRNE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FLOOK |
| 07/11/187 November 2018 | ADOPT ARTICLES 21/09/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ITAMAR GAINO FILHO / 07/09/2017 |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 12335510.05 |
| 07/03/187 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1829 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1815 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/01/1815 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/1815 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/1815 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-01-15 |
| 28/09/1728 September 2017 | CESSATION OF L'OREAL S.A AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF PSC STATEMENT ON 07/09/2017 |
| 15/09/1715 September 2017 | CORPORATE DIRECTOR APPOINTED NATURA COSMETICOS S.A. |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SKINGSLEY |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ROBERT CLAUS CHATWIN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ITAMAR GAINO FILHO |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SCHWARTZ |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MULLIEZ |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER LLOYD SKINGSLEY / 26/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MULLIEZ / 30/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER LLOYD SKINGSLEY / 30/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MULLIEZ / 26/01/2017 |
| 09/10/169 October 2016 | ADOPT ARTICLES 31/08/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE REGAN |
| 10/10/1410 October 2014 | SECRETARY APPOINTED SUSAN NARELLE FLOOK |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 02/01/142 January 2014 | SECRETARY APPOINTED MRS CATHERINE GERALDINE REGAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN FLOOK |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ENNABLI |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GASPERMENT |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JEREMY SCHWARTZ |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAY |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 26/06/1326 June 2013 | SECRETARY APPOINTED SUSAN NARELLE FLOOK |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN RUBLI |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR FREDERIC ENNABLI |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ENNABLI |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ENNABLI |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL AGON |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR FREDERIC ENNABLI |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL AGON / 07/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MULLIEZ / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER LLOYD SKINGSLEY / 07/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CYMBERG |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUDOLPH VYNER |
| 20/10/0820 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BELLAMY |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SOPHIE ANNE GASPERMENT |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BELLAMY |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 07/08/06; BULK LIST AVAILABLE SEPARATELY |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/08/05; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0525 June 2005 | PERFORMANCE SHARE PLAN 17/06/05 |
| 25/06/0525 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; BULK LIST AVAILABLE SEPARATELY |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; BULK LIST AVAILABLE SEPARATELY |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 30/07/0230 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/024 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | £ NC 12000000/15000000 26/ |
| 04/07/024 July 2002 | EMPLOYEE SHARE SCHEME 26/06/02 |
| 04/07/024 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/08/01; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0113 September 2001 | SHARES AGREEMENT OTC |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 |
| 22/08/0122 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 07/08/00; BULK LIST AVAILABLE SEPARATELY |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/02/00 |
| 07/07/007 July 2000 | EMPLOYEE SHARE PLAN 22/06/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | MARKET PUR/MAX 19405909 22/06/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/02/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 07/08/98; BULK LIST AVAILABLE SEPARATELY |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 24/06/9824 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/98 |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/08/97; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
| 22/07/9722 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 07/08/96; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
| 04/07/964 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 04/07/964 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 07/08/95; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/02/95 |
| 30/06/9530 June 1995 | SHARE OPT SCHEME 14/06/95 |
| 30/06/9530 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/95 |
| 30/06/9530 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/95 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/94 |
| 28/11/9328 November 1993 | ADOPT MEM AND ARTS 10/11/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 07/08/92; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: HAWTHORN ROAD, WICK, LITTLEHAMPTON, WEST SUSSEX BN17 7LR |
| 03/01/923 January 1992 | RETURN MADE UP TO 07/08/91; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 05/08/915 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/91 |
| 02/08/912 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | RETURN MADE UP TO 17/07/90; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 02/08/902 August 1990 | £ NC 5000000/12000000 03/07/90 |
| 02/08/902 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/90 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY |
| 24/08/8924 August 1989 | NC INC ALREADY ADJUSTED 24/07/89 |
| 24/08/8924 August 1989 | £ NC 2500000/5000000 |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | WD 15/11/88 AD 28/10/88--------- £ SI [email protected]=100 |
| 04/10/884 October 1988 | WD 26/09/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=80 |
| 01/09/881 September 1988 | WD 08/08/88 AD 04/07/88--------- £ SI [email protected]=80 |
| 01/09/881 September 1988 | WD 08/08/88 AD 22/07/88--------- £ SI [email protected]=80 |
| 13/07/8813 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/88 |
| 22/06/8822 June 1988 | WD 13/05/88 AD 28/03/88--------- £ SI [email protected]=101300 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 08/04/88-15/04/88 £ SI [email protected]=3040 |
| 18/05/8818 May 1988 | £ NC 1250000/2500000 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 13/04/8813 April 1988 | RETURN MADE UP TO 11/03/88; BULK LIST AVAILABLE SEPARATELY |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/03/8814 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/05/8715 May 1987 | ALTER MEM AND ARTS 270287 |
| 15/05/8715 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8715 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270287 |
| 07/05/877 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: NAIRN HOUSE, DOMINION WAY, RUSTINGTON, SUSSEX BN16 3LR BN16 3LRP2 3XL |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 03/05/863 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 18/04/8618 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 20/04/8520 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 09/04/849 April 1984 | LISTING OF PARTICULARS |
| 16/03/8416 March 1984 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/843 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 04/06/834 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 17/06/8217 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82 |
| 30/03/8130 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 31/03/8031 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 17/03/7917 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 20/04/7820 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 01/11/761 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/761 November 1976 | CERTIFICATE OF INCORPORATION |
| 01/11/761 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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