THE BSS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-04-23 |
| 10/02/2510 February 2025 | Termination of appointment of David Castle as a director on 2025-02-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 05/10/235 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 02/08/232 August 2023 | Appointment of Mr David Castle as a director on 2023-08-01 |
| 18/07/2318 July 2023 | Appointment of Mr Graham Eccles as a director on 2023-07-17 |
| 07/07/237 July 2023 | Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 |
| 20/01/2220 January 2022 | Cessation of Travis Perkins Plc as a person with significant control on 2019-03-01 |
| 20/01/2220 January 2022 | Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 2019-09-01 |
| 17/01/2217 January 2022 | Termination of appointment of Martin Richard Meech as a director on 2021-12-17 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 0.001 |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 17/12/1817 December 2018 | SHARE PREMIUM A/C BE CANCELLED 14/12/2018 |
| 17/12/1817 December 2018 | 14/12/2018 |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 18703316.931 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 15/09/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 19/07/1719 July 2017 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016 |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HUFFLETT |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 04/04/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HUFFLETT / 21/01/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/03/2014 |
| 02/04/142 April 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHRIS HUFFLETT |
| 13/11/1313 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 12/09/1312 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED STEPHEN HARRIS |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CAROL KAVANAGH |
| 01/05/131 May 2013 | DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED NORMAN BELL |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR |
| 05/04/135 April 2013 | DIRECTOR APPOINTED SUE GREATOREX |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 03/10/123 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | CONSOLIDATION 08/08/12 |
| 30/08/1230 August 2012 | RE CONSOLIDATION OF SHARES 08/08/2012 |
| 30/08/1230 August 2012 | SUB-DIVISION 08/08/12 |
| 30/08/1230 August 2012 | RE SUBDIVISION 08/08/2012 |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 09/08/11 FOR FORM AR01 |
| 03/10/113 October 2011 | 09/08/11 BULK LIST |
| 08/09/118 September 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 6303316.93 |
| 18/07/1118 July 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MARTIN RICHARD MEECH |
| 11/04/1111 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ |
| 19/01/1119 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 6303316.85 |
| 19/01/1119 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 6303316.90 |
| 13/01/1113 January 2011 | SCHEME OF ARRANGEMENT |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY OSBALDISTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY OSBALDISTON |
| 14/12/1014 December 2010 | RED ISS CAP & MIN OC |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | SH19 |
| 14/12/1014 December 2010 | ADOPT ARTICLES 19/08/2010 |
| 14/12/1014 December 2010 | ALTER ARTICLES 19/08/2010 |
| 14/12/1014 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/1014 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1014 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 6303316.8 |
| 14/12/1014 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 6303316.85 |
| 14/12/1014 December 2010 | SCHEME OF ARRANGEMENT 19/08/2010 |
| 14/12/1014 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 06/12/106 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 6220203.50 |
| 23/11/1023 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 6219021.50 |
| 29/10/1029 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 6218949.70 |
| 29/09/1029 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 6218815.30 |
| 25/08/1025 August 2010 | ARTICLES OF ASSOCIATION |
| 25/08/1025 August 2010 | ALTER ARTICLES 19/08/2010 |
| 25/08/1025 August 2010 | SCHEME OF ARRANGEMNT 19/08/2010 |
| 18/08/1018 August 2010 | 09/08/10 CHANGES |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/106 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/1029 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 6218225.05 |
| 11/05/1011 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 43563.90 |
| 19/03/1019 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 6218218.75 |
| 10/02/1010 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 6217489.10 |
| 30/12/0930 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 6217061.90 |
| 06/12/096 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 6216708.10 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED FRANK ELKINS |
| 11/11/0911 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 6215880.40 |
| 11/11/0911 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 6215644.05 |
| 11/11/0911 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 6215880.40 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALL |
| 07/10/097 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 6178447.85 |
| 07/10/097 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 6177222.3 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 155 ASPECTS COURT, SLOUGH, BERKSHIRE, SL1 2DN |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, FLEET HOUSE, LEE CIRCLE, LEICESTER, LE1 3QQ |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | 30/11/05 £ TI [email protected]=4500 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | S-DIV 21/07/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0424 September 2004 | MINUTES OF MEETING |
| 11/08/0411 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | ACQ ENTIRE SHARE CAP 10/03/03 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0217 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/019 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0018 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 |
| 18/07/0018 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/99 |
| 13/08/9913 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ADOPT MEM AND ARTS 29/07/98 |
| 05/01/995 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NOTIFICATION OF DIRS RES |
| 18/06/9618 June 1996 | UNCERTIFICATED SHARES 03/06/96 |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/945 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9416 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | DIRS POWERS 28/07/94 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 09/08/92; BULK LIST AVAILABLE SEPARATELY |
| 08/09/928 September 1992 | RE AGREEMENT 26/06/92 |
| 08/09/928 September 1992 | £ NC 5000000/7000000 26/06/92 |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 30/07/92 |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | LISTING OF PARTICULARS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 04/09/894 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | WD 02/05/89 AD 27/04/89--------- PREMIUM £ SI [email protected]=157 £ IC 411836/411993 |
| 10/02/8910 February 1989 | WD 27/01/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=1033 £ IC 410803/411836 |
| 07/02/897 February 1989 | ADOPT MEM AND ARTS 260189 |
| 19/01/8919 January 1989 | WD 22/12/88 AD 08/12/88--------- PREMIUM £ SI [email protected]=1157 £ IC 409646/410803 |
| 21/11/8821 November 1988 | WD 08/11/88 AD 27/10/88--------- PREMIUM £ SI [email protected]=451 £ IC 409195/409646 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 20/09/8820 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | WD 31/08/88 AD 25/08/88--------- PREMIUM £ SI [email protected]=236 £ IC 408959/409195 |
| 01/09/881 September 1988 | WD 04/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=1517 £ IC 407442/408959 |
| 22/08/8822 August 1988 | WD 20/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=7480 £ IC 399962/407442 |
| 19/08/8819 August 1988 | WD 15/07/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=3165 £ IC 396797/399962 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | WD 10/06/88 AD 13/06/88--------- PREMIUM £ SI [email protected]=1124 £ IC 395673/396797 |
| 15/06/8815 June 1988 | WD 05/05/88 AD 28/04/88--------- £ SI [email protected]=150 £ IC 395523/395673 |
| 16/05/8816 May 1988 | WD 11/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=464 £ IC 395059/395523 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=3261 £ IC 391798/395059 |
| 17/03/8817 March 1988 | WD 09/02/88 AD 28/01/88--------- PREMIUM £ SI [email protected]=19548 £ IC 372250/391798 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=263 £ IC 371987/372250 |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | WD 07/01/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=344 £ IC 371643/371987 |
| 30/12/8730 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | WD 05/11/87 AD 29/10/87--------- PREMIUM £ SI [email protected]=2179 £ IC 369464/371643 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 22/07/8722 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 02/10/862 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 06/09/866 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | GAZETTABLE DOCUMENT |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) CERTIFICATE ISSUED ON 31/07/86 |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 06/10/816 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/8015 September 1980 | ANNUAL RETURN MADE UP TO 14/08/80 |
| 07/09/797 September 1979 | ANNUAL RETURN MADE UP TO 09/08/79 |
| 24/09/7524 September 1975 | Accounts made up to 2075-03-31 |
| 24/09/7524 September 1975 | Accounts made up to 2075-03-31 |
| 24/09/7524 September 1975 | |
| 24/09/7524 September 1975 | |
| 24/09/7524 September 1975 | |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 08/08/998 August 1899 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/99 |
| 07/03/997 March 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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