BPB LIMITED
Company number 00147271 · Monitor this company
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 |