TETRA TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Gareth George Arber as a secretary on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Mr Andrew James Murdoch as a secretary on 2025-04-14 |
| 05/07/245 July 2024 | Full accounts made up to 2023-10-01 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-10-02 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-26 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR MARK EDWARD JACKSON |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER ENGLAND |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 10/07/1910 July 2019 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 07/03/187 March 2018 | SECOND FILING OF TM01 FOR JEANNE CARROLL TOWNEND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019597040007 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 02/03/172 March 2017 | DIRECTOR APPOINTED JEANNE CARROLL TOWNEND |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR HOLDEN / 01/01/2015 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN THORN |
| 21/11/1321 November 2013 | SECTION 519 |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 01/04/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN THORN / 01/04/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/04/2012 |
| 26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL LAX |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ALLEN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARE |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KERSHAW |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED GLEN THORN |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 25/10/1125 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRICHTON-MILLER |
| 08/12/108 December 2010 | DIRECTOR APPOINTED RICHARD ANTHONY ALLEN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED DAVID MICHAEL KERSHAW |
| 29/11/1029 November 2010 | SECRETARY APPOINTED GARETH GEORGE ARBER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ANDREW JAMES GILLESPIE |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS LS6 2UJ |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR DAVID JAMES LAURENS CRICHTON-MILLER |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/01/102 January 2010 | ALTER ARTICLES 08/12/2009 |
| 02/01/102 January 2010 | ARTICLES OF ASSOCIATION |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 19/10/0919 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEOFFREY LAX / 04/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 04/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILTON / 04/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JENKINS / 04/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 04/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY HARE / 02/10/2009 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COACKLEY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSHALL |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHN WILLIAM JENKINS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENIS PATRICK CONNERY LOGGED FORM |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULLER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JENKINS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PROCTER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MARTIN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SCOTT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ZUKOWSKI |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROGERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FORD |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITTAKER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERT WILLIAMSON TAYLOR |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SLOTA |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KIERNAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY EVERALL |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN ADAMS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANIF KARA |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ADDISON |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DODDS |
| 01/07/081 July 2008 | COMPANY NAME CHANGED WHITE YOUNG GREEN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEASY |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | FACILITIES AGREEMENT 13/03/07 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0316 August 2003 | RE DIRS 05/08/03 |
| 16/08/0316 August 2003 | ARTICLES OF ASSOCIATION |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | COMPANY NAME CHANGED WHITE YOUNG CONSULTING GROUP LIM ITED CERTIFICATE ISSUED ON 05/01/98 |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | ALTER MEM AND ARTS 18/07/97 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | £ IC 95300/85300 31/12/94 £ SR [email protected]=10000 |
| 17/01/9517 January 1995 | 50000 20P SHS 23/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 |
| 22/06/9322 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | SHARE SCHEME 19/09/91 |
| 09/10/919 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | £ IC 95300/85300 18/01/91 £ SR [email protected]=10000 |
| 04/10/914 October 1991 | 50000 20P 17/01/91 |
| 20/06/9120 June 1991 | RE TRUST DEED 25/04/91 |
| 20/06/9120 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | £ IC 99000/96500 19/10/90 £ SR [email protected]=2500 |
| 12/06/9112 June 1991 | £ IC 96300/95300 31/10/90 £ SR [email protected]=1000 |
| 12/06/9112 June 1991 | 18500 X 20P 11/09/90 |
| 12/06/9112 June 1991 | £ IC 96500/96300 09/10/90 £ SR [email protected]=200 |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | 50000 ORD SHARES 17/01/91 |
| 25/02/9125 February 1991 | £ IC 109000/99000 17/01/91 £ SR [email protected]=10000 |
| 07/12/907 December 1990 | SHARES AGREEMENT OTC |
| 30/11/9030 November 1990 | £ SR 4000@1 01/04/87 |
| 30/11/9030 November 1990 | £ SR 11000@1 24/10/86 |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 27/10/88 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | £ SR [email protected] 13/06/90 |
| 13/11/9013 November 1990 | 7500 20P 27/10/88 |
| 13/11/9013 November 1990 | 14000 20P 06/07/90 |
| 13/11/9013 November 1990 | £ SR [email protected] 13/06/90 |
| 13/11/9013 November 1990 | £ SR [email protected] 27/10/88 |
| 13/11/9013 November 1990 | 10000 20P 06/07/90 |
| 09/11/909 November 1990 | £ SR 11000@2200 22/02/88 |
| 09/11/909 November 1990 | £ SR 13700@2740 07/10/88 |
| 09/11/909 November 1990 | £ SR 10500@2100 12/09/89 |
| 06/11/906 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/89 |
| 06/11/906 November 1990 | RE SHARES 04/07/89 |
| 06/11/906 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/88 |
| 25/10/9025 October 1990 | 5000@20P 17/08/89 |
| 25/10/9025 October 1990 | VARYING SHARE RIGHTS AND NAMES 08/09/88 |
| 25/10/9025 October 1990 | RE ISS 1000@20P 22/12/89 |
| 25/10/9025 October 1990 | S-DIV 08/09/88 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | 7500 @ 20P 17/08/89 |
| 24/01/9024 January 1990 | £ SR [email protected] 11/09/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | ***** ***** ***** ***** ***** |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 12/03/8612 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8626 February 1986 | NEW SECRETARY APPOINTED |
| 07/02/867 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/86 |
| 08/01/868 January 1986 | DIR / SEC APPOINT / RESIGN |
| 20/12/8520 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/85 |
| 15/11/8515 November 1985 | CERTIFICATE OF INCORPORATION |
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