BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/144 June 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED COURTNEY KATE ADAMS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW IAN FLEMING |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009 |
| 10/10/0910 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/096 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 24/03/0524 March 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/03/058 March 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/0524 January 2005 | APPLICATION FOR STRIKING-OFF |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE HEATHROW AIRPORT (LONDON) HOUNSLOW TW6 2JA |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ﾽ NC 1000000/83000000 04/07/94 |
| 03/08/943 August 1994 | NC INC ALREADY ADJUSTED 04/07/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/03/947 March 1994 | S386 DISP APP AUDS 13/12/93 |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: NEWMAN HOUSE 45 VICTORIA ROAD HORLEY SURREY. RH6 7QG |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED DAN AIR SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9211 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/9226 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/9226 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/9226 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/9226 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/9228 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/01/9228 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/913 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/913 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | RE-DEBENTURES 08/03/91 |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RJ |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | GUARANTEE 31/10/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | ADOPT MEM AND ARTS 21/05/90 |
| 30/05/9030 May 1990 | ADOPT MEM AND ARTS 21/05/90 |
| 20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 05/08/895 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/882 September 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: BILBAO HOUSE 36/38 NEW BROAD STREET LONDON EC2 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/5321 May 1953 | CERTIFICATE OF INCORPORATION |
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