BEECHAM GROUP PLC

Company number 00227531 ·

Active

320 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 May 2026 Full accounts made up to 2025-12-31 · 19 pages View document
15 Feb 2026 Statement of company's objects · 2 pages View document
28 Jan 2026 Memorandum and Articles of Association · 34 pages View document
28 Jan 2026 Resolutions · 1 page View document
21 Jan 2026 Certificate of change of name · 3 pages View document
6 Jan 2026 Termination of appointment of Ciara Martha Lynch as a director on 2025-12-31 · 1 page View document
6 Jan 2026 Appointment of Mr Alistair Robert Davidson as a director on 2025-12-31 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
22 May 2025 Full accounts made up to 2024-12-31 · 19 pages View document
23 Sep 2024 Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 · 1 page View document
11 Sep 2024 Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11 · 2 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
18 Jul 2024 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page View document
5 Jun 2024 Cessation of Smithkline & French Laboratories Limited as a person with significant control on 2024-06-04 · 1 page View document
4 Jun 2024 Notification of Smithkline Beecham Limited as a person with significant control on 2024-06-04 · 2 pages View document
29 May 2024 Full accounts made up to 2023-12-31 · 19 pages View document
16 Aug 2023 Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
10 Jun 2023 Full accounts made up to 2022-12-31 · 21 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
5 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
22 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS View document
18 Mar 2020 DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
18 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN View document
5 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
1 May 2015 DIRECTOR APPOINTED MR ADAM WALKER View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
10 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Sep 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2012 View document
24 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
28 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Oct 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 View document
5 Oct 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 View document
21 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/09/2011 View document
21 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
20 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/09/2011 View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
15 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
18 Sep 2009 DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
5 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 SECRETARY RESIGNED View document
11 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
23 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 SECRETARY RESIGNED View document
29 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
24 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
30 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Feb 2003 AUDITOR'S RESIGNATION View document
23 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP View document
11 Feb 2002 SECRETARY RESIGNED View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
24 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 SECRETARY RESIGNED View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
17 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 DIRECTOR RESIGNED View document
20 Apr 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 INTIAL ACCOUNTS MADE UP TO 30/11/99 View document
4 Jan 2000 SECRETARY RESIGNED View document
4 Jan 2000 DIRECTOR RESIGNED View document
4 Jan 2000 NEW SECRETARY APPOINTED View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
30 Dec 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
25 Sep 1998 SECRETARY RESIGNED View document
24 Sep 1998 AUDITOR'S RESIGNATION View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 DIRECTOR RESIGNED View document
6 Mar 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS View document
28 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Apr 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS View document
20 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 DIRECTOR RESIGNED View document
24 Apr 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
16 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 1995 DIRECTOR RESIGNED View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 May 1994 DIRECTOR RESIGNED View document
4 Mar 1994 RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS View document
26 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
25 Oct 1993 DIRECTOR RESIGNED View document
22 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Mar 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS View document
12 Jan 1993 DIRECTOR RESIGNED View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS View document
19 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1991 DIRECTOR RESIGNED View document
17 Dec 1991 SECRETARY RESIGNED View document
6 Dec 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: SB HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1991 RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS View document
20 Jun 1991 NEW DIRECTOR APPOINTED View document
17 Feb 1991 RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS View document
22 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Nov 1990 DIRECTOR RESIGNED View document
1 Aug 1990 DIRECTOR RESIGNED View document
5 Jun 1990 INTERIM ACCOUNTS MADE UP TO 31/03/90 View document
24 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
26 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: BEECHAM HOUSE BRENTFORD MIDDX TW8 9BD View document
15 Dec 1989 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1989 RETURN MADE UP TO 10/11/89; BULK LIST AVAILABLE SEPARATELY View document
28 Nov 1989 DIRECTOR RESIGNED View document
15 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/89 View document
15 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/89 View document
15 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1989 DIRECTOR RESIGNED View document
24 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1989 REDUCTION OF ISSUED CAPITAL View document
2 Aug 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 View document
2 Aug 1989 REDUCTION OF ISSUED CAPITAL 200689 View document
31 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 View document
26 Jul 1989 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
26 Jul 1989 SCHEME OF ARRANGEMENT - AMALGAMATION View document
17 Jul 1989 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1989 NEW DIRECTOR APPOINTED View document
20 Apr 1989 WD 06/04/89 AD 21/12/88--------- PREMIUM £ SI [email protected]=5000 View document
20 Apr 1989 WD 06/04/89 AD 01/02/89-22/02/89 PREMIUM £ SI [email protected]=38750 View document
20 Apr 1989 WD 06/04/89 AD 13/02/89--------- PREMIUM £ SI [email protected]=2500 View document
20 Apr 1989 WD 06/04/89 AD 25/01/89-30/01/89 PREMIUM £ SI [email protected]=3500 View document
20 Apr 1989 WD 06/04/89 AD 09/01/89-18/01/89 PREMIUM £ SI [email protected]=6000 View document
20 Apr 1989 WD 06/04/89 AD 13/02/89--------- PREMIUM £ SI [email protected]=9000 View document
2 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1989 WD 29/12/88 AD 23/11/88--------- PREMIUM £ SI [email protected]=5500 View document
20 Jan 1989 WD 29/12/88 AD 07/11/88-28/11/88 PREMIUM £ SI [email protected]=26250 View document
16 Jan 1989 DIRECTOR RESIGNED View document
10 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1988 WD 26/10/88 AD 11/10/88--------- PREMIUM £ SI [email protected]=1250 View document
8 Nov 1988 RED.OF SH.PREM.ACC View document
7 Nov 1988 REDUCTION OF ISSUED CAPITAL 270788 View document
4 Nov 1988 REDUCTION OF SHARE PREMIUM View document
31 Oct 1988 RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY View document
26 Oct 1988 WD 13/10/88 AD 07/09/88--------- £ SI [email protected]=169 View document
26 Oct 1988 WD 13/10/88 AD 02/09/88--------- £ SI [email protected]=1698 View document
26 Oct 1988 WD 13/10/88 AD 01/08/88-10/08/88 PREMIUM £ SI [email protected]=30250 View document
26 Oct 1988 WD 13/10/88 AD 31/08/88-19/09/88 PREMIUM £ SI [email protected]=7500 View document
26 Oct 1988 WD 13/10/88 AD 03/08/88-24/08/88 £ SI [email protected]=11250 View document
26 Oct 1988 WD 13/10/88 AD 31/08/88-19/09/88 PREMIUM £ SI [email protected]=16750 View document
26 Oct 1988 WD 13/10/88 AD 31/08/88-21/09/88 PREMIUM £ SI [email protected]=9500 View document
26 Oct 1988 WD 13/10/88 AD 25/08/88--------- £ SI [email protected]=1443 View document
26 Oct 1988 WD 13/10/88 AD 26/08/88-31/08/88 £ SI [email protected]=2122 View document
26 Oct 1988 WD 13/10/88 AD 07/09/88-08/09/88 £ SI [email protected]=23856 View document
26 Oct 1988 WD 13/10/88 AD 01/09/88-06/09/88 £ SI [email protected]=5942 View document
18 Oct 1988 NEW DIRECTOR APPOINTED View document
30 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1988 DIRECTOR RESIGNED View document
12 Sep 1988 WD 18/08/88 AD 04/08/88--------- PREMIUM £ SI [email protected]=34411 View document
1 Sep 1988 WD 05/08/88 AD 13/07/88-25/07/88 PREMIUM £ SI [email protected]=25250 View document
1 Sep 1988 WD 05/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=3000 View document
24 Aug 1988 DIRECTOR RESIGNED View document
24 Aug 1988 WD 25/07/88 AD 06/04/88-18/04/88 PREMIUM £ SI [email protected]=10750 View document
24 Aug 1988 WD 25/07/88 AD 21/06/88--------- PREMIUM £ SI [email protected]=7500 View document
16 Aug 1988 WD 01/07/88 AD 10/05/88--------- £ SI [email protected]=4245 View document
14 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
28 Jun 1988 WD 23/05/88 AD 03/05/88--------- £ SI [email protected]=424 View document
1 Jun 1988 WD 04/05/88 AD 30/03/88--------- PREMIUM £ SI [email protected]=2500 View document
1 Jun 1988 WD 21/04/88 AD 17/03/88--------- £ SI [email protected]=1698 View document
1 Jun 1988 WD 04/05/88 AD 07/03/88--------- PREMIUM £ SI [email protected]=19000 View document
1 Jun 1988 WD 04/05/88 AD 06/04/88--------- £ SI [email protected]=11037 View document
1 Jun 1988 WD 04/05/88 AD 07/03/88-14/03/88 PREMIUM £ SI [email protected]=13500 View document
12 May 1988 DIRECTOR RESIGNED View document
6 May 1988 WD 25/03/88 AD 11/02/88--------- £ SI [email protected]=2971 View document
20 Apr 1988 WD 16/03/88 AD 08/02/88-22/02/88 PREMIUM £ SI [email protected]=11500 View document
19 Apr 1988 NEW DIRECTOR APPOINTED View document
28 Mar 1988 WD 29/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=5000 View document
28 Mar 1988 WD 29/02/88 AD 11/01/88-20/01/88 PREMIUM £ SI [email protected]=5000 View document
28 Mar 1988 WD 29/02/88 AD 20/01/88-25/01/88 PREMIUM £ SI [email protected]=10750 View document
24 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1988 WD 16/02/88 AD 14/12/87-21/12/87 PREMIUM £ SI [email protected]=6250 View document
17 Mar 1988 WD 16/02/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=13750 View document
10 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1988 WD 08/12/87 AD 26/10/87-29/10/87 £ SI [email protected]=4245 View document
24 Nov 1987 WD 03/11/87 AD 02/09/87-07/09/87 £ SI [email protected]=5250 View document
10 Nov 1987 DIRECTOR RESIGNED View document
25 Oct 1987 WD 20/10/87 AD 05/10/87-06/10/87 PREMIUM £ SI [email protected]=2716 View document
23 Oct 1987 NEW DIRECTOR APPOINTED View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
19 Oct 1987 RETURN OF ALLOTMENTS View document
19 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1987 RETURN OF ALLOTMENTS View document
23 Sep 1987 RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
24 Aug 1987 DIRECTOR RESIGNED View document
24 Aug 1987 DIRECTOR RESIGNED View document
17 Aug 1987 ADOPT MEM AND ARTS 220787 View document
5 Aug 1987 RETURN OF ALLOTMENTS View document
31 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
20 Jul 1987 RETURN OF ALLOTMENTS View document
29 Jun 1987 RETURN OF ALLOTMENTS View document
18 Jun 1987 DIRECTOR RESIGNED View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
8 May 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
15 Apr 1987 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1987 RETURN OF ALLOTMENTS View document
25 Mar 1987 RETURN OF ALLOTMENTS View document
19 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1987 RETURN OF ALLOTMENTS View document
18 Feb 1987 RETURN OF ALLOTMENTS View document
16 Feb 1987 RETURN OF ALLOTMENTS View document
3 Feb 1987 NEW DIRECTOR APPOINTED View document
19 Jan 1987 RETURN OF ALLOTMENTS View document
17 Jan 1987 NEW DIRECTOR APPOINTED View document
30 Dec 1986 RETURN OF ALLOTMENTS View document
27 Dec 1986 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1986 RETURN OF ALLOTMENTS View document
24 Oct 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
6 Oct 1986 RETURN OF ALLOTMENTS View document
24 Sep 1986 NEW DIRECTOR APPOINTED View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
27 Aug 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS View document
27 Aug 1986 DIRECTOR RESIGNED View document
19 Aug 1986 NEW DIRECTOR APPOINTED View document
16 Aug 1986 NEW DIRECTOR APPOINTED View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
26 Jul 1986 ALT MEM AND ARTS View document
26 Jul 1986 GAZETTABLE DOCUMENT View document
26 Jul 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
26 Jul 1986 DIRECTOR RESIGNED View document
9 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
26 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
14 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
14 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
21 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
12 Nov 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Nov 1981 R7 - OLD PUBLIC REREG AS PUBLIC View document
10 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
18 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
22 Aug 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
21 Jul 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78 View document
26 Sep 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View document
3 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View document
11 Sep 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document
15 Aug 1974 ANNUAL ACCOUNTS MADE UP DATE 31/03/74 View document
24 Mar 1961 REGISTERED OFFICE CHANGED ON 24/03/61 FROM: REGISTERED OFFICE CHANGED View document
13 Aug 1945 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/45 View document
23 Jan 1928 CERTIFICATE OF INCORPORATION View document
23 Jan 1928 REGISTERED OFFICE CHANGED ON 23/01/28 FROM: REGISTERED OFFICE CHANGED View document
23 Jan 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document