BPB LIMITED

Company number 00147271 ·

Active

361 filings

Date Filing
17 Dec 2025 Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
5 Nov 2025 Appointment of Mr Dean O’Sullivan as a director on 2025-10-08 · 2 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 48 pages View document
3 Apr 2025 Termination of appointment of Stephanie Marie Sabine Billet as a director on 2025-04-01 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 44 pages View document
4 Sep 2024 Termination of appointment of Patrick Edouard Andre Dupin as a director on 2024-09-04 · 1 page View document
4 Sep 2024 Appointment of Ms Stephanie Marie Sabine Billet as a director on 2024-09-04 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 44 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
12 Oct 2022 Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 2016-08-10 · 2 pages View document
11 Oct 2022 Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-08-10 · 1 page View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 43 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 44 pages View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 View document
28 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
18 Feb 2014 AUDITOR'S RESIGNATION View document
17 Feb 2014 AUD SECT 519 View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2013 DIRECTOR APPOINTED MR PETER HINDLE MBE View document
29 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
21 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
21 Nov 2012 ARTICLES OF ASSOCIATION View document
19 Nov 2012 19/11/12 STATEMENT OF CAPITAL GBP 717875422.5 View document
19 Nov 2012 SOLVENCY STATEMENT DATED 19/11/12 View document
19 Nov 2012 ALTER ARTICLES 19/11/2012 View document
19 Nov 2012 STATEMENT BY DIRECTORS View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
8 Nov 2011 DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT View document
3 Nov 2011 DIRECTOR APPOINTED MR EMMANUEL DU MOULIN View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 39 pages View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011 View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE-ALAIN TARDY / 15/07/2011 View document
13 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE IMAUVEN View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CLAVEL View document
7 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Sep 2009 DIRECTOR'S PARTICULARS THIERRY LAMBERT View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ View document
19 Mar 2009 DIRECTOR APPOINTED CLAUDE-ALAIN TARDY View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Feb 2009 DIRECTOR RESIGNED ROLAND LAZARD View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2009 DIRECTOR APPOINTED THIERRY LAMBERT View document
20 Aug 2008 DIRECTOR'S PARTICULARS ROLAND LAZARD View document
18 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
23 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2007 ML28 TO REMOVE RE-REG/INCOR CERT View document
10 Aug 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Jun 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Jun 2007 REREG PLC-PRI 31/05/07 View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Sep 2006 RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 DIRECTOR RESIGNED View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FTON PARK, STOKE POGES, SLOUGH, SL2 4JS View document
19 Apr 2006 AUTH ALLOT OF SECURITY 30/03/06 AUTH ALLOT OF SECURITY 30/03/06 View document
19 Apr 2006 � NC 325000000/1000000000 3 View document
19 Apr 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
9 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
24 Oct 2005 RETURN MADE UP TO 10/08/05; CHANGE OF MEMBERS; AMEND View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: RK HOUSE, 15 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UF View document
31 Aug 2005 RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2004 RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY View document
27 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
19 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2004 DIRECTOR RESIGNED View document
13 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2003 RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 DIRECTOR RESIGNED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Sep 2002 RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Aug 2002 DIRECTOR RESIGNED View document
8 Jul 2002 DIRECTOR RESIGNED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 SHARES AGREEMENT OTC View document
22 May 2002 SHARES AGREEMENT OTC View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
17 Sep 2001 RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2001 DIRECTOR RESIGNED View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2000 DIRECTOR RESIGNED View document
24 Oct 2000 � IC 227978954/227928954 06/10/00 � SR [email protected]=50000 View document
12 Oct 2000 RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 2000 INTERIM ACCOUNTS MADE UP TO 27/09/00 View document
26 Sep 2000 INTERIM ACCOUNTS MADE UP TO 25/09/00 View document
4 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
10 Aug 2000 DIRECTOR RESIGNED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
3 Apr 2000 � IC 229503586/227978586 02/03/00 � SR [email protected]=1525000 View document
3 Apr 2000 � IC 230353586/229503586 28/02/00 � SR [email protected]=850000 View document
28 Mar 2000 � IC 231253586/230353586 28/02/00 � SR [email protected]=900000 View document
28 Mar 2000 � IC 232553586/231253586 21/02/00 � SR [email protected]=1300000 View document
28 Mar 2000 � IC 235878586/234403586 09/02/00 � SR [email protected]=1475000 View document
28 Mar 2000 � IC 234403586/232553586 16/02/00 � SR [email protected]=1850000 View document
27 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2000 LISTING OF PARTICULARS View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 INTERIM ACCOUNTS MADE UP TO 31/10/99 View document
28 Sep 1999 RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 1999 DIRECTOR RESIGNED View document
28 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
9 Aug 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/99 View document
3 Aug 1999 � IC 234051412/234033963 08/07/99 � SR [email protected]=17449 View document
3 Aug 1999 � IC 235801412/234051412 01/07/99 � SR [email protected]=1750000 View document
27 Jul 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: NGLEY PARK HOUSE, UXBRIDGE ROAD, SLOUGH, SL3 6DU View document
16 May 1999 � IC 236930548/235801412 14/04/99 � SR [email protected]=1129136 View document
25 Mar 1999 � IC 238593048/238420548 23/02/99 � SR [email protected]=172500 View document
25 Mar 1999 � IC 238420548/236930548 18/02/99 � SR [email protected]=1490000 View document
19 Feb 1999 � IC 253073999/238593048 21/01/99 � SR [email protected]=14480951 View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 DIRECTOR RESIGNED View document
22 Jan 1999 � IC 253398999/253073999 22/12/98 � SR [email protected]=325000 View document
12 Jan 1999 � IC 258751944/253398999 10/12/98 � SR [email protected]=5352945 View document
8 Dec 1998 INTERIM ACCOUNTS MADE UP TO 25/11/98 View document
11 Sep 1998 RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 View document
11 Aug 1998 ALLOT SEC 31/07/98 View document
11 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
11 Aug 1998 MAX 51,700,000 AT 50P 31/07/98 View document
11 Aug 1998 ALTER MEM AND ARTS 31/07/98 View document
4 Sep 1997 RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY View document
20 Aug 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 View document
20 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
20 Aug 1997 DIRECTOR RESIGNED View document
6 Feb 1997 DIRECTOR RESIGNED View document
12 Sep 1996 RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 COMPANY NAME CHANGED BPB INDUSTRIES PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 03/08/96 View document
15 Jul 1996 ALTER MEM AND ARTS 26/06/96 View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Sep 1995 RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Aug 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 View document
8 Jun 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 DIRECTOR RESIGNED View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
21 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
17 Sep 1994 ANNUAL ACCOUNTS MADE UP DATE 30/06/94 View document
8 Sep 1994 RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 View document
31 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1993 DIRECTOR RESIGNED View document
8 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1993 NC INC ALREADY ADJUSTED 30/07/93 View document
31 Aug 1993 RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY View document
31 Aug 1993 DIRECTOR RESIGNED View document
31 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Aug 1993 ADOPT MEM AND ARTS 30/07/93 View document
10 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
21 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1993 LISTING OF PARTICULARS View document
5 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1992 NEW DIRECTOR APPOINTED View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 View document
17 Sep 1992 RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Aug 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/92 View document
18 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
26 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY View document
16 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
15 Aug 1991 ALTER MEM AND ARTS 02/08/91 View document
8 Aug 1991 DIRECTOR RESIGNED View document
5 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1991 LISTING OF PARTICULARS View document
16 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 1991 NEW DIRECTOR APPOINTED View document
22 Oct 1990 DIRECTOR RESIGNED View document
12 Sep 1990 RETURN MADE UP TO 10/08/90; BULK LIST AVAILABLE SEPARATELY View document
12 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
6 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1990 NEW DIRECTOR APPOINTED View document
3 Aug 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/90 View document
7 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1990 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
25 Sep 1989 RETURN MADE UP TO 11/08/89; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/89 View document
11 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1989 DIRECTOR RESIGNED View document
7 Feb 1989 RETURN OF ALLOTMENTS View document
11 Nov 1988 WD 27/10/88 AD 21/10/88--------- PREMIUM � SI [email protected]=5589 View document
2 Nov 1988 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Oct 1988 WD 14/10/88 AD 19/09/88--------- PREMIUM � SI [email protected]=21515 View document
13 Sep 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/88 View document
12 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
12 Sep 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
2 Sep 1988 WD 12/08/88 AD 22/07/88--------- PREMIUM � SI [email protected]=49181 View document
2 Sep 1988 WD 12/08/88 AD 22/07/88--------- PREMIUM � SI [email protected]=47000 View document
1 Sep 1988 WD 09/08/88 AD 21/07/88--------- PREMIUM � SI [email protected]=176700 View document
30 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1988 WD 11/07/88 AD 07/07/88--------- PREMIUM � SI [email protected]=9300 View document
17 Aug 1988 WD 06/07/88 AD 27/06/88--------- PREMIUM � SI [email protected]=73528 View document
10 Aug 1988 WD 21/06/88 AD 23/06/88--------- PREMIUM � SI [email protected]=8000 View document
10 Aug 1988 WD 21/06/88 AD 16/06/88--------- PREMIUM � SI [email protected]=38700 View document
5 Aug 1988 WD 17/06/88 AD 20/05/88--------- PREMIUM � SI [email protected]=33350 View document
20 Jul 1988 WD 09/06/88 AD 26/05/88--------- PREMIUM � SI [email protected]=8200 View document
8 Jul 1988 WD 01/06/88 AD 18/03/88--------- PREMIUM � SI [email protected]=241262 View document
30 Jun 1988 WD 23/05/88 AD 29/04/88--------- PREMIUM � SI [email protected]=20691 View document
30 Jun 1988 WD 23/05/88 AD 22/04/88--------- PREMIUM � SI [email protected]=50738 View document
21 Jun 1988 WD 13/05/88 AD 26/04/88--------- PREMIUM � SI [email protected]=22800 View document
8 Jun 1988 WD 03/05/88 AD 15/04/88--------- PREMIUM � SI [email protected]=38515 View document
26 May 1988 WD 21/04/88 AD 05/04/88--------- � SI [email protected]=30672 View document
26 May 1988 WD 21/04/88 AD 05/04/88--------- � SI [email protected]=31400 View document
26 May 1988 WD 21/04/88 AD 30/03/88--------- � SI [email protected]=71184 View document
24 May 1988 WD 19/04/88 AD 25/03/88--------- PREMIUM � SI [email protected]=119117 View document
19 May 1988 WD 14/04/88 AD 24/03/88--------- PREMIUM � SI [email protected]=18600 View document
18 May 1988 WD 13/04/88 AD 11/03/88--------- PREMIUM � SI [email protected]=96920 View document
12 May 1988 WD 07/04/88 AD 26/02/88--------- PREMIUM � SI [email protected]=1697 View document
6 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1988 WD 23/03/88 AD 25/02/88--------- � SI 16554@1=16554 View document
4 May 1988 WD 23/03/88 AD 03/03/88--------- PREMIUM � SI [email protected]=19100 View document
4 May 1988 WD 23/03/88 AD 10/03/88--------- PREMIUM � SI [email protected]=8600 View document
3 May 1988 WD 28/03/88 AD 17/03/88--------- PART-PAID PREMIUM � SI [email protected]=7200 View document
29 Apr 1988 WD 21/03/88 AD 04/03/88--------- � SI [email protected]=17780 View document
23 Feb 1988 WD 20/01/88 AD 18/12/87--------- PREMIUM � SI [email protected]=7192 View document
19 Feb 1988 NEW DIRECTOR APPOINTED View document
12 Jan 1988 WD 11/12/87 AD 20/11/87--------- PREMIUM � SI [email protected]=921 View document
26 Nov 1987 WD 09/11/87 AD 23/10/87--------- PREMIUM � SI [email protected]=625 View document
28 Oct 1987 WD 16/10/87 AD 25/09/87--------- PREMIUM � SI [email protected]=13969 View document
29 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
29 Sep 1987 RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY View document
15 Sep 1987 RETURN OF ALLOTMENTS View document
23 Aug 1987 RETURN OF ALLOTMENTS View document
12 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
11 Aug 1987 RETURN OF ALLOTMENTS View document
5 Aug 1987 RETURN OF ALLOTMENTS View document
15 Jun 1987 RETURN OF ALLOTMENTS View document
15 Jun 1987 RETURN OF ALLOTMENTS View document
2 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1987 RETURN OF ALLOTMENTS View document
5 May 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
13 Mar 1987 RETURN OF ALLOTMENTS View document
17 Feb 1987 RETURN OF ALLOTMENTS View document
20 Jan 1987 RETURN OF ALLOTMENTS View document
8 Jan 1987 RETURN OF ALLOTMENTS View document
16 Dec 1986 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1986 RETURN OF ALLOTMENTS View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
10 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Sep 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
9 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1986 RETURN OF ALLOTMENTS View document
7 Aug 1986 RETURN OF ALLOTMENTS View document
4 Jul 1986 RETURN OF ALLOTMENTS View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
23 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1986 RETURN OF ALLOTMENTS View document
20 May 1986 RETURN OF ALLOTMENTS View document
21 Apr 1986 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1986 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
9 Sep 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
1 Aug 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
8 Sep 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document
2 Aug 1965 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/65 View document
9 Apr 1954 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/54 View document
9 Apr 1954 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/54 View document
27 Apr 1917 REGISTERED OFFICE CHANGED ON 27/04/17 FROM: GISTERED OFFICE CHANGED View document
26 Apr 1917 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1917 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document