BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
Company number 01337451 · Monitor this company
266 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 21 Aug 2025 | Full accounts made up to 2024-12-31 · 63 pages | View document |
| 15 Aug 2025 | Termination of appointment of Anthony Clarke as a secretary on 2025-08-14 · 1 page | View document |
| 15 Aug 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-14 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 69 pages | View document |
| 4 Jun 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Ms Andrea Jayne Thompson as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of David Iain Armstrong as a director on 2023-12-31 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr David Iain Armstrong on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Director's details changed for Bruce Martin on 2023-12-04 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Detica Group Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of David John Lawton as a director on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Appointment of Bruce Martin as a director on 2023-10-09 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 67 pages | View document |
| 7 Feb 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 · 1 page | View document |
| 30 Jul 2021 | Full accounts made up to 2020-12-31 · 46 pages | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 13 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 125046 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 125046.00 | View document |
| 13 Dec 2019 | SOLVENCY STATEMENT DATED 12/12/19 | View document |
| 13 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 12/12/2019 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR JULIAN FREDERICK CHARLES CRACKNELL | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS | View document |
| 17 Oct 2016 | RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR. KEVIN BRENDAN TAYLOR | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND | View document |
| 4 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 22 Aug 2014 | AUD RES SECT 519 | View document |
| 20 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | COMPANY NAME CHANGED DETICA LIMITED CERTIFICATE ISSUED ON 27/01/14 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED NEIL STEPHEN MEDLEY | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 · 2 pages | View document |
| 27 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON · 1 page | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR KEVIN WILSON | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2009 | AUTHORISED TO EXECUTE ARRANGEMENTS 06/07/2009 | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2009 | SECRETARY APPOINTED DAVID STANLEY PARKES | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED IAN MCLAREN | View document |
| 9 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | ML28 - AA WERE FOR 3328242 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 | View document |
| 19 Sep 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2001 | COMPANY NAME CHANGED IDETICA LIMITED CERTIFICATE ISSUED ON 25/06/01 | View document |
| 19 Feb 2001 | COMPANY NAME CHANGED THE SMITH GROUP LIMITED CERTIFICATE ISSUED ON 19/02/01 | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1999 | ALTER MEM AND ARTS 21/01/99 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 May 1998 | COMPANY NAME CHANGED SMITH SYSTEM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/98 | View document |
| 18 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/97 | View document |
| 16 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/97 | View document |
| 25 Jun 1997 | ADOPT MEM AND ARTS 11/06/97 | View document |
| 21 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | £ IC 98560/98537 17/12/96 £ SR 23@1=23 | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | £ IC 105974/98560 31/01/96 £ SR 7414@1=7414 | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1996 | SECRETARY RESIGNED | View document |
| 26 Jan 1996 | £ IC 108956/105974 09/11/95 £ SR 2982@1=2982 | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1995 | £ IC 109756/108956 18/08/95 £ SR 800@1=800 | View document |
| 22 Aug 1995 | DIRECTOR RESIGNED | View document |
| 3 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1995 | SECRETARY RESIGNED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1995 | £ IC 108846/108456 21/10/94 £ SR 390@1=390 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 66 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 48 pages | View document |
| 13 Dec 1994 | POS 2556 X £1 SHRS 21/10/94 | View document |
| 13 Dec 1994 | £ IC 111402/108846 21/10/94 £ SR 2556@1=2556 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | £ IC 111917/111402 05/11/93 £ SR 515@1=515 | View document |
| 25 Nov 1993 | 515X 31 SHRA 05/11/93 | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 27 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED | View document |
| 28 May 1992 | COMPANY NAME CHANGED SMITH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/05/92 | View document |
| 8 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1991 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 21 Nov 1990 | £ IC 113637/110428 30/10/90 £ SR 3209@1=3209 | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 17 Oct 1989 | DIRECTOR RESIGNED | View document |
| 27 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 15 Nov 1988 | ALTER MEM AND ARTS 28/10/88 | View document |
| 10 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1986 | DIRECTOR RESIGNED | View document |
| 3 Oct 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 11 Mar 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/85 | View document |
| 4 Nov 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1977 | CERTIFICATE OF INCORPORATION | View document |