AVON TECHNOLOGIES PLC
Company number 00032965 · Monitor this company
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 |