AVON TECHNOLOGIES PLC

Company number 00032965 ·

Active

329 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
17 Feb 2026 Resolutions · 5 pages View document
11 Feb 2026 Group of companies' accounts made up to 2025-09-30 · 168 pages View document
31 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
20 Mar 2025 Resolutions · 5 pages View document
18 Mar 2025 Group of companies' accounts made up to 2024-09-30 · 186 pages View document
11 Dec 2024 Termination of appointment of Miles Ingrey-Counter as a secretary on 2024-12-02 · 1 page View document
11 Dec 2024 Appointment of Miss Zoe Elizabeth Holland as a secretary on 2024-12-02 · 2 pages View document
30 Jul 2024 Certificate of change of name · 3 pages View document
8 Apr 2024 Appointment of Ms Magdalene Sarah Brereton as a director on 2024-04-01 · 2 pages View document
2 Apr 2024 Termination of appointment of Chloe Patricia Ponsonby as a director on 2024-03-31 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-02-26 with updates · 4 pages View document
18 Feb 2024 Resolutions View document
18 Feb 2024 Resolutions · 6 pages View document
18 Feb 2024 Resolutions View document
18 Feb 2024 Resolutions View document
18 Feb 2024 Resolutions View document
16 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 183 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Group of companies' accounts made up to 2022-10-01 · 178 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions · 5 pages View document
17 Jan 2023 Appointment of Mr Mark Josceline Sclater as a director on 2023-01-16 · 2 pages View document
11 Oct 2022 Termination of appointment of Paul Anthony Mcdonald as a director on 2022-09-30 · 1 page View document
21 Apr 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
4 Apr 2022 Termination of appointment of Nicholas James Keveth as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
4 Apr 2022 Appointment of Mr Richard John Cashin as a director on 2022-03-31 · 2 pages View document
24 Mar 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
24 Mar 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions · 5 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions View document
3 Feb 2022 Group of companies' accounts made up to 2021-09-30 · 179 pages View document
12 Jul 2021 Certificate of change of name · 3 pages View document
1 May 2020 DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
10 Mar 2020 DIRECTOR APPOINTED MR BRUCE MCKENZIE THOMPSON View document
10 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
7 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS RUDOLF MARIA VERVAAT / 10/11/2019 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
1 Mar 2019 AUDITOR'S RESIGNATION View document
8 Feb 2019 ADOPT ARTICLES 31/01/2019 View document
6 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
12 Mar 2018 SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND View document
9 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
8 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2017 DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
17 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2017 SHORT NOTICE OF GENERAL MEETINGS 02/02/2017 View document
17 Feb 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Feb 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Feb 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT RENNIE View document
15 Feb 2017 DIRECTOR APPOINTED MR PAUL ANTHONY MCDONALD View document
9 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
1 Dec 2016 DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS View document
6 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Mar 2016 26/02/16 NO MEMBER LIST View document
16 Mar 2016 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0DA UNITED KINGDOM View document
15 Mar 2016 DIRECTOR APPOINTED LADY CHLOE PATRICIA PONSONBY View document
15 Mar 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
19 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
19 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Feb 2016 COMPANY BUSINESS 26/01/2016 View document
19 Feb 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD View document
2 Dec 2015 DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT View document
2 Apr 2015 26/02/15 NO MEMBER LIST View document
10 Mar 2015 DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
12 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STELLA PIRIE View document
15 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
23 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
5 Mar 2014 26/02/14 NO MEMBER LIST View document
11 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
11 Feb 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Nov 2013 25/11/13 STATEMENT OF CAPITAL GBP 30723292 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JANE PIRIE / 28/11/2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 28/11/2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 28/11/2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 28/11/2013 View document
17 Apr 2013 26/02/13 NO MEMBER LIST View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM View document
14 Feb 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
31 Dec 2012 DIRECTOR APPOINTED MR RICHARD KENNETH WOOD View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 02/02/2012 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON SIR RICHARD FRANCIS NEEDHAM / 02/02/2012 View document
6 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Mar 2012 26/02/12 NO MEMBER LIST View document
6 Mar 2012 SAIL ADDRESS CREATED View document
8 Feb 2012 STOCK PURCHASE PLAN 02/02/2012 View document
8 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
8 Feb 2012 MARKET PUCHASES 02/02/2012 View document
8 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2012 SHARE INCENTIVE PLAN 02/02/2012 View document
8 Feb 2012 AMENDMENTS TO THE PROFORMANCE SHARE PLAN 02/02/2012 View document
8 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
7 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
18 Jan 2011 DIRECTORS AUTH TO DO ALL ACTS RE PROP AMEND 02/03/2010 View document
18 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jan 2011 DIRECTORS AUTH TO ACT 02/03/2010 View document
18 Jan 2011 VARYING SHARE RIGHTS AND NAMES View document
18 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2011 28/09/10 STATEMENT OF CAPITAL GBP 30723292 View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MILES INGREY-COUNTER / 26/02/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 13/04/2010 View document
28 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
11 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
11 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
8 Feb 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
8 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
12 Nov 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008 View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD View document
26 Sep 2008 DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS View document
5 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
28 Mar 2008 RETURN MADE UP TO 26/02/08; BULK LIST AVAILABLE SEPARATELY View document
15 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
15 Feb 2008 RENEW ARTICLE 9.2 23/01/08 View document
15 Feb 2008 RENEW ARTICLE 9.3 23/01/08 View document
15 Feb 2008 CO SEND/SUPPLY ANY DOC 23/01/08 View document
15 Feb 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY View document
8 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 DIRECTOR RESIGNED View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 RETURN MADE UP TO 26/02/06; BULK LIST AVAILABLE SEPARATELY View document
2 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
2 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jan 2006 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: MANVERS HOUSE, KINGSTON ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AA View document
4 Aug 2005 DIRECTOR RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 DIRECTOR RESIGNED View document
28 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
27 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2004 DIRECTOR RESIGNED View document
23 Mar 2004 RETURN MADE UP TO 26/02/04; BULK LIST AVAILABLE SEPARATELY View document
5 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
4 Apr 2003 AUDITOR'S RESIGNATION View document
27 Mar 2003 RETURN MADE UP TO 26/02/03; BULK LIST AVAILABLE SEPARATELY View document
4 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
29 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jan 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
13 Dec 2002 DIRECTOR RESIGNED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 RETURN MADE UP TO 26/02/02; BULK LIST AVAILABLE SEPARATELY View document
12 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Feb 2002 RENEW DIR POWER 04/02/02 View document
12 Feb 2002 RENEW DIR AUTH 04/02/02 View document
7 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 2001 REDUCTION OF ISSUED CAPITAL View document
27 Apr 2001 REDUCTION AUTHORISED CAPITAL £ IC 28323944/ 27823944 View document
12 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2001 RE SHARES 26/03/01 View document
12 Apr 2001 RE SHARES 26/03/01 View document
5 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
13 Mar 2001 RETURN MADE UP TO 26/02/01; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 2001 DIRECTOR RESIGNED View document
24 Jan 2001 ALTER ARTICLES 17/01/01 View document
24 Jan 2001 RE 166 4173591 @ £1 17/01/01 View document
24 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/01 View document
24 Jan 2001 RE PURCHASE OWN SHARES 17/01/01 View document
24 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/01 View document
31 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 02/10/99 View document
14 Mar 2000 RETURN MADE UP TO 26/02/00; BULK LIST AVAILABLE SEPARATELY View document
2 Feb 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 View document
2 Feb 2000 ALTERARTICLES19/01/00 View document
2 Feb 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00 View document
17 Aug 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 03/10/98 View document
13 Apr 1999 RETURN MADE UP TO 26/02/99; BULK LIST AVAILABLE SEPARATELY View document
10 Feb 1999 DIRECTOR RESIGNED View document
20 Jan 1999 DIRECTOR RESIGNED View document
19 Oct 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 AUDITOR'S RESIGNATION View document
2 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 27/09/97 View document
24 Mar 1998 RETURN MADE UP TO 26/02/98; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 AMENDING 882R View document
12 Jan 1998 DIRECTOR RESIGNED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 AMENDING 88(2) View document
18 Apr 1997 AMENDING 882R-AD 100297-25405 SH View document
15 Apr 1997 RETURN MADE UP TO 26/02/97; BULK LIST AVAILABLE SEPARATELY View document
10 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 28/09/96 View document
5 Feb 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR RESIGNED View document
18 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
10 Apr 1996 RETURN MADE UP TO 26/02/96; BULK LIST AVAILABLE SEPARATELY View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: BATH ROAD, MELKSHAM, WILTSHIRE, SN12 8AA View document
12 Jun 1995 NEW DIRECTOR APPOINTED View document
25 Apr 1995 RETURN MADE UP TO 26/02/95; BULK LIST AVAILABLE SEPARATELY View document
25 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 01/10/94 View document
17 Feb 1995 DIRECTOR RESIGNED View document
16 Feb 1995 ALTER MEM AND ARTS 06/02/95 View document
10 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 NEW DIRECTOR APPOINTED View document
6 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 NEW DIRECTOR APPOINTED View document
24 Mar 1994 RETURN MADE UP TO 26/02/94; BULK LIST AVAILABLE SEPARATELY View document
24 Mar 1994 DIRECTOR RESIGNED View document
24 Mar 1994 DIRECTOR RESIGNED View document
24 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 02/10/93 View document
2 Mar 1994 ALTER MEM AND ARTS 07/02/94 View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
20 Oct 1993 DIRECTOR RESIGNED View document
2 Jun 1993 NC INC ALREADY ADJUSTED 27/05/93 View document
2 Jun 1993 £ NC 27500000/38400000 27/05/93 View document
13 May 1993 LISTING OF PARTICULARS View document
20 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 03/10/92 View document
2 Apr 1993 RETURN MADE UP TO 26/02/93; BULK LIST AVAILABLE SEPARATELY View document
24 Feb 1993 REMUNERATION FOR DIR 08/02/93 View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
18 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 28/09/91 View document
18 Mar 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS View document
18 Mar 1992 REGISTERED OFFICE CHANGED ON 18/03/92 View document
16 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1992 RE SCRIP ISSUE 10/02/92 View document
21 Feb 1992 RENEW ART 11B,SEC80,89 10/02/92 View document
18 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Apr 1991 RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY View document
15 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 29/09/90 View document
13 Mar 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/91 View document
9 Apr 1990 RETURN MADE UP TO 26/02/90; BULK LIST AVAILABLE SEPARATELY View document
9 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
7 Mar 1990 NEW DIRECTOR APPOINTED View document
5 Mar 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/90 View document
5 Mar 1990 SAVINGS SHR OPT SCH 12/02/90 View document
6 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1989 SHARES AGREEMENT OTC View document
24 Jul 1989 ADOPT MEM AND ARTS 290689 View document
21 Jul 1989 LISTING OF PARTICULARS View document
11 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/89 View document
11 Jul 1989 NC INC ALREADY ADJUSTED View document
9 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220589 View document
7 Apr 1989 RETURN MADE UP TO 27/02/89; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 01/10/88 View document
4 Mar 1989 ALTER MEM AND ARTS 130289 View document
4 Mar 1989 DIRECTOR RESIGNED View document
14 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 03/10/87 View document
14 Apr 1988 RETURN MADE UP TO 29/02/88; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 1988 ALTER MEM AND ARTS 150288 View document
1 Mar 1988 DIRECTOR RESIGNED View document
9 Oct 1987 NEW DIRECTOR APPOINTED View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1987 RETURN OF ALLOTMENTS View document
7 May 1987 DIRECTOR RESIGNED View document
2 Apr 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS View document
2 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 View document
20 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 View document
29 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 30/10/81 View document
23 Dec 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Dec 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 27/09/80 View document
11 Mar 1980 ANNUAL ACCOUNTS MADE UP DATE 29/09/79 View document
2 Mar 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
6 Mar 1978 ANNUAL ACCOUNTS MADE UP DATE 01/10/77 View document
5 Mar 1977 ANNUAL ACCOUNTS MADE UP DATE 27/09/75 View document
5 Jan 1977 ANNUAL ACCOUNTS MADE UP DATE 02/10/76 View document
8 Oct 1963 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/63 View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document