CompaniesInTheUK

CABLE & WIRELESS LIMITED

Company number 00238525 ·

Active

722 filings

Date Filing
16 Jul 2026 Appointment of Mrs Rabiya Alloo as a director on 2026-07-16 · 2 pages View document
19 Dec 2025 Full accounts made up to 2024-12-31 · 39 pages View document
6 Nov 2025 Director's details changed for Miss Leah Helena Pegg on 2025-11-06 · 2 pages View document
6 Nov 2025 Director's details changed for Mr Matthew Edward Read on 2025-11-06 · 2 pages View document
6 Nov 2025 Secretary's details changed for Leah Helena Pegg on 2025-11-06 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
12 May 2025 Change of details for Cable & Wireless Communications Limited as a person with significant control on 2025-05-12 · 2 pages View document
12 May 2025 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12 · 1 page View document
19 Feb 2025 Registration of charge 002385250017, created on 2025-02-18 · 38 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
15 Oct 2024 Full accounts made up to 2023-12-31 · 50 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 49 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
13 Apr 2023 Change of details for Cable & Wireless Communications Limited as a person with significant control on 2016-12-30 · 2 pages View document
13 Dec 2022 Satisfaction of charge 002385250013 in full · 1 page View document
14 Oct 2022 Director's details changed for Miss Leah Helena Pegg on 2022-10-01 · 2 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 50 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 55 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH HELENA PEGG / 14/11/2019 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002385250012 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002385250011 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002385250014 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002385250015 View document
14 Feb 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002385250016 View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 002385250016 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 DIRECTOR APPOINTED MR MATTHEW EDWARD READ View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 View document
10 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG View document
30 Jun 2017 Registered office address changed from , 2nd Floor 62-65 Chandos Place, London, WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 2017-06-30 · 1 page View document
11 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 002385250014 View document
11 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 002385250015 View document
28 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 002385250013 View document
21 Dec 2016 SOLVENCY STATEMENT DATED 30/11/16 View document
21 Dec 2016 21/12/16 STATEMENT OF CAPITAL GBP 0.25 View document
21 Dec 2016 REDUCE ISSUED CAPITAL 30/11/2016 View document
21 Dec 2016 STATEMENT BY DIRECTORS View document
16 Dec 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
7 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 Sep 2016 DIRECTOR APPOINTED LEAH HELENA PEGG View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS View document
27 Sep 2016 DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 002385250012 View document
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN View document
1 Aug 2016 SECRETARY APPOINTED LEAH HELENA PEGG View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD View document
26 May 2016 DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN View document
26 May 2016 DIRECTOR APPOINTED MR JEREMY EVANS View document
15 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Sep 2015 ISSUE OF BONDS, COMPANY BUSINESS 03/08/2015 View document
14 Jul 2015 NOTES PURCHASE AGREEMENT & OTHER COMPANY BUSINESS 02/07/2015 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 002385250011 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015 View document
19 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015 View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002385250010 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002385250009 View document
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
9 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
23 Jul 2014 DIRECTOR APPOINTED MS EMILY LOUISE MARTIN View document
21 Mar 2014 SECRETARY APPOINTED MS EMILY LOUISE MARTIN View document
21 Mar 2014 DIRECTOR APPOINTED IAN JAMES LAWSON View document
21 Mar 2014 DIRECTOR APPOINTED MR CHATAN PATEL View document
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON View document
29 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
25 Sep 2013 SECTION 519 View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Sep 2013 SECTION 519 View document
17 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012 View document
1 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 Jan 2012 THAT IT WOULD PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS AS A WHOLE/THE SECURITY CONFIRMATION DEED/THE NOTES PURCHASE AGREEMENT/THAT THE GIVING OF THE GUARANTEE BY THE COMPANY/THAT THE ENTRY INTO THE INTERCREDITOR AGREEMENT/THAT THESE RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES OF ASSOCIATION 20/01/2012 View document
25 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
25 Oct 2011 STANDALONE GUARANTEE,FACILITY AGREEMENTS,REFINANCINGAND THE SHARE CHARGE 17/10/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011 View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
8 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
13 Apr 2010 SECT 551 CA 2006 25/02/2010 View document
12 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
8 Apr 2010 DIRECTOR APPOINTED NICHOLAS IAN COOPER View document
8 Apr 2010 SECRETARY APPOINTED CLARE UNDERWOOD View document
8 Apr 2010 DIRECTOR APPOINTED CLARE UNDERWOOD View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE BATTERSBY View document
6 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BALL View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAPTHORNE View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KASPER RORSTED View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NEALON View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH View document
23 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Mar 2010 23/03/10 STATEMENT OF CAPITAL GBP 656142996.25 View document
23 Mar 2010 REREG PLC TO PRI; RES02 PASS DATE:22/03/2010 View document
23 Mar 2010 COMPANY NAME CHANGED CABLE AND WIRELESS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/03/10 View document
23 Mar 2010 REDUCTION OF ISSUED CAPITAL View document
23 Mar 2010 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
23 Mar 2010 SCHEME OF ARRANGEMENT 25/02/2010 View document
23 Mar 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
23 Mar 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
23 Mar 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Mar 2010 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
23 Mar 2010 SH01 TO ALLOTT 1 SHARE OF 25P View document
11 Mar 2010 05/03/10 STATEMENT OF CAPITAL GBP 656142996 View document
11 Mar 2010 23/02/10 STATEMENT OF CAPITAL GBP 655924911 View document
11 Mar 2010 25/02/10 STATEMENT OF CAPITAL GBP 655930998.50 View document
11 Mar 2010 04/03/10 STATEMENT OF CAPITAL GBP 656130496 View document
11 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 656063431.25 View document
11 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 656094681.25 View document
1 Mar 2010 ARTICLES OF ASSOCIATION View document
1 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 View document
24 Feb 2010 17/02/10 STATEMENT OF CAPITAL GBP 655893660.50 View document
24 Feb 2010 04/02/10 STATEMENT OF CAPITAL GBP 655871498.75 View document
24 Feb 2010 11/02/10 STATEMENT OF CAPITAL GBP 355872056.25 View document
24 Feb 2010 19/02/10 STATEMENT OF CAPITAL GBP 655893661 View document
11 Feb 2010 20/01/10 STATEMENT OF CAPITAL GBP 655719699.50 View document
11 Feb 2010 02/02/10 STATEMENT OF CAPITAL GBP 655870702.00 View document
11 Feb 2010 18/01/10 STATEMENT OF CAPITAL GBP 650720419.00 View document
11 Feb 2010 01/02/10 STATEMENT OF CAPITAL GBP 655773171.25 View document
2 Feb 2010 25/01/10 STATEMENT OF CAPITAL GBP 655754421.25 View document
2 Feb 2010 14/01/10 STATEMENT OF CAPITAL GBP 650711062 View document
2 Feb 2010 20/01/10 STATEMENT OF CAPITAL GBP 655741921.25 View document
2 Feb 2010 20/01/10 STATEMENT OF CAPITAL GBP 655716762.25 View document
1 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS LAPTHORNE / 31/12/2009 View document
20 Jan 2010 DIRECTOR APPOINTED JAMES MARSH View document
16 Jan 2010 31/12/09 STATEMENT OF CAPITAL GBP 650706209.00 View document
16 Jan 2010 24/12/09 STATEMENT OF CAPITAL GBP 650697526.75 View document
16 Jan 2010 24/11/09 STATEMENT OF CAPITAL GBP 650695933.25 View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009 View document
9 Dec 2009 04/11/09 STATEMENT OF CAPITAL GBP 652464760.25 View document
9 Dec 2009 30/10/09 STATEMENT OF CAPITAL GBP 650448605.50 View document
9 Dec 2009 13/10/09 STATEMENT OF CAPITAL GBP 650423178 View document
9 Dec 2009 13/11/09 STATEMENT OF CAPITAL GBP 650573339.50 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 23/11/2009 View document
9 Dec 2009 19/11/09 STATEMENT OF CAPITAL GBP 650538866 View document
8 Dec 2009 30/09/09 NO CHANGES View document
5 Nov 2009 15/10/09 STATEMENT OF CAPITAL GBP 650424651.5 View document
5 Nov 2009 08/10/09 STATEMENT OF CAPITAL GBP 650419166 View document
5 Nov 2009 27/10/09 STATEMENT OF CAPITAL GBP 650430532.25 View document
5 Nov 2009 01/10/09 STATEMENT OF CAPITAL GBP 650417971 View document
22 Oct 2009 17/09/09 STATEMENT OF CAPITAL GBP 641838376.25 View document
22 Oct 2009 27/08/09 STATEMENT OF CAPITAL GBP 641772703 View document
22 Oct 2009 28/08/09 STATEMENT OF CAPITAL GBP 641788953 View document
22 Oct 2009 28/08/09 STATEMENT OF CAPITAL GBP 641836453 View document
22 Oct 2009 26/08/09 STATEMENT OF CAPITAL GBP 641472703 View document
22 Oct 2009 24/09/09 STATEMENT OF CAPITAL GBP 641933163 View document
19 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
19 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 07/08/09 STATEMENT OF CAPITAL GBP 641451453 View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009 View document
23 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
23 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2009 DIRECTOR APPOINTED PENELOPE LESLEY HUGHES View document
6 Jul 2009 DIRECTOR APPOINTED MARY ELIZABETH FRANCIS View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AGNES TOURAINE View document
18 Mar 2009 DIRECTOR APPOINTED ROBERT JOHN ORR BARTON View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASPER RORSTED / 03/03/2009 View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 11/11/2008 View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAPTHORNE / 11/11/2008 View document
23 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 11/11/2008 View document
2 Dec 2008 DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON View document
25 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
21 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
21 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2008 DIRECTOR APPOINTED WILLIAM ANTHONY RICE LOGGED FORM View document
9 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KASPER RORSTED / 15/06/2008 View document
23 Jul 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUTLER / 10/03/2008 View document
15 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BATTERSBY / 10/03/2008 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 10/03/2008 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICE / 10/03/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 7TH FLOOR THE POINT, PADDINGTON BASIN, 37 NORTH WHARF ROAD, LONDON, W2 1LA View document
11 Dec 2007 RETURN MADE UP TO 28/10/07; BULK LIST AVAILABLE SEPARATELY View document
19 Nov 2007 DIRECTOR RESIGNED View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 28/10/06; BULK LIST AVAILABLE SEPARATELY View document
18 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1XL View document
3 Aug 2006 DIRECTOR RESIGNED View document
3 Aug 2006 DIRECTOR RESIGNED View document
28 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2006 DIRECTOR RESIGNED View document
16 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
23 May 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 DIRECTOR RESIGNED View document
24 Apr 2006 DIRECTOR RESIGNED View document
16 Mar 2006 23/01/06 £ TI [email protected]=375000 View document
16 Mar 2006 24/01/06 £ TI [email protected]=75000 View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 SECRETARY RESIGNED View document
31 Jan 2006 PART FORM 363S MADE TO 28/10/06 View document
26 Jan 2006 22/12/05 £ TI [email protected]=375000 View document
26 Jan 2006 14/12/05 £ TI [email protected]=100000 View document
26 Jan 2006 05/12/05 £ TI [email protected]=500000 View document
26 Jan 2006 21/12/05 £ TI [email protected]=62500 View document
26 Jan 2006 11/11/05 £ TI [email protected]=1750000 View document
26 Jan 2006 18/11/05 £ TI [email protected]=375000 View document
13 Jan 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
22 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2005 MAKE MARKET PURCHASES 22/07/05 View document
25 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 22/03/05 £ TI [email protected]=750000 View document
26 Apr 2005 30/03/05 £ TI [email protected]=450000 View document
26 Apr 2005 18/03/05 £ TI [email protected]=375000 View document
26 Apr 2005 17/03/05 £ TI [email protected]=287500 View document
26 Apr 2005 23/03/05 £ TI [email protected]=450000 View document
26 Apr 2005 21/03/05 £ TI [email protected]=500000 View document
26 Apr 2005 01/04/05 £ TI [email protected]=275000 View document
26 Apr 2005 24/03/05 £ TI [email protected]=287500 View document
26 Apr 2005 29/03/05 £ TI [email protected]=287500 View document
6 Apr 2005 03/03/05 £ TI [email protected]=500000 View document
6 Apr 2005 04/03/05 £ TI [email protected]=312500 View document
6 Apr 2005 14/03/05 £ TI [email protected]=375000 View document
6 Apr 2005 16/03/05 £ TI [email protected]=500000 View document
6 Apr 2005 07/03/05 £ TI [email protected]=375000 View document
6 Apr 2005 15/03/05 £ TI [email protected]=250000 View document
6 Apr 2005 08/03/05 £ TI [email protected]=425000 View document
23 Mar 2005 18/02/05 £ TI [email protected]=250000 View document
23 Mar 2005 21/02/05 £ TI [email protected]=875000 View document
23 Mar 2005 02/03/05 £ TI [email protected]=250000 View document
23 Mar 2005 17/02/05 £ TI [email protected]=125000 View document
23 Mar 2005 22/02/05 £ TI [email protected]=250000 View document
23 Mar 2005 01/03/05 £ TI [email protected]=500000 View document
23 Mar 2005 25/02/05 £ TI [email protected]=275000 View document
16 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 124 THEOBALDS ROAD, LONDON, WC1X 8RX View document
14 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 03/12/04 £ TI [email protected]=500000 View document
4 Jan 2005 10/12/04 £ TI [email protected]=250000 View document
4 Jan 2005 02/12/04 £ TI [email protected]=250000 View document
4 Jan 2005 08/12/04 £ TI [email protected]=250000 View document
22 Dec 2004 25/11/04 £ TI [email protected]=500000 View document
22 Dec 2004 26/11/04 £ TI [email protected]=312500 View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 22/11/04 £ TI [email protected]=1312500 View document
8 Dec 2004 19/11/04 £ TI [email protected]=1575000 View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 23/11/04 £ TI [email protected]=1250000 View document
24 Nov 2004 RETURN MADE UP TO 28/10/04; BULK LIST AVAILABLE SEPARATELY View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 DIRECTOR RESIGNED View document
30 Jul 2004 ARTICLES OF ASSOCIATION View document
30 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 SECRETARY RESIGNED View document
4 Mar 2004 AMENDED CERT-CANCEL SHARE PREM View document
20 Feb 2004 REDUCTION OF SHARE PREMIUM View document
19 Feb 2004 CANCELLATION OF SHARE PREM ACCT View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 RETURN MADE UP TO 28/10/03; BULK LIST AVAILABLE SEPARATELY View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2003 DIRECTOR RESIGNED View document
7 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 CREDIT AMOUNT CANCELLED 25/07/03 View document
6 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
22 Jul 2003 LISTING OF PARTICULARS View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 DIRECTOR RESIGNED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 DIRECTOR RESIGNED View document
8 Mar 2003 DIRECTOR RESIGNED View document
13 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 DIRECTOR RESIGNED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 DIRECTOR RESIGNED View document
25 Nov 2002 RETURN MADE UP TO 28/10/02; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
19 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
19 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
27 May 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 £ IC 578452476/575973726 03/04/02 £ SR [email protected]=2478750 View document
26 Apr 2002 £ IC 575973726/575148726 04/04/02 £ SR [email protected]=825000 View document
19 Apr 2002 £ IC 580452475/578452476 02/04/02 £ SR [email protected]=1999999 View document
19 Apr 2002 £ IC 586186702/585140452 22/03/02 £ SR [email protected]=1046250 View document
19 Apr 2002 £ IC 584202475/580452475 28/03/02 £ SR [email protected]=3750000 View document
19 Apr 2002 £ IC 588502018/586186702 20/03/02 £ SR [email protected]=2315316 View document
19 Apr 2002 £ IC 585140452/584202475 27/03/02 £ SR [email protected]=937977 View document
15 Apr 2002 £ IC 593889154/593501654 18/03/02 £ SR [email protected]=387500 View document
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28 Nov 2001 RETURN MADE UP TO 28/10/01; BULK LIST AVAILABLE SEPARATELY View document
18 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2001 DIRECTOR RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
6 Aug 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
5 Dec 2000 RETURN MADE UP TO 28/10/00; BULK LIST AVAILABLE SEPARATELY View document
28 Nov 2000 NEW SECRETARY APPOINTED View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
17 Jul 2000 SHARES AGREEMENT OTC View document
12 Jul 2000 PURCHASE OF ORD SHARES 07/07/00 View document
14 Jun 2000 LISTING OF PARTICULARS View document
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31 May 2000 NC INC ALREADY ADJUSTED 13/03/00 View document
31 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2000 DIRECTOR RESIGNED View document
8 Mar 2000 LISTING OF PARTICULARS View document
21 Feb 2000 LISTING OF PARTICULARS View document
24 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1999 RETURN MADE UP TO 28/10/99; BULK LIST AVAILABLE SEPARATELY View document
30 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1999 LOCATION OF DEBENTURE REGISTER View document
5 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
30 Jul 1999 ALTER MEM AND ARTS 02/07/99 View document
30 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/99 View document
15 May 1999 NEW DIRECTOR APPOINTED View document
25 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1999 DIRECTOR RESIGNED View document
29 Mar 1999 882R ALLOT 20000@£0.25 View document
12 Mar 1999 882R AMENDING View document
10 Mar 1999 AMENDING 88(2) AD 180199 View document
10 Mar 1999 AMENDING 88(2) AD 280199 View document
10 Mar 1999 AMENDING 88(2) AD 1901499 View document
10 Mar 1999 AMENDING 882 AD 260199 View document
8 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
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16 Dec 1998 DIRECTOR RESIGNED View document
23 Nov 1998 AMENDING 88(2) 78182 30/10/98 View document
17 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
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14 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
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28 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 1998 LOCATION OF OVERSEAS BRANCH REGISTER View document
2 Jul 1998 DIRECTOR RESIGNED View document
2 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 View document
2 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 View document
25 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
18 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1998 AMEND 882R 91707 FROM 83755 @ 25 View document
23 Feb 1998 AMENDING 882R 83755 @ 25P View document
11 Nov 1997 RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY View document
6 Oct 1997 RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY View document
29 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
1 Apr 1997 DIRECTOR RESIGNED View document
14 Mar 1997 DIRECTOR RESIGNED View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 DIRECTOR RESIGNED View document
27 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1996 RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY View document
28 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
29 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/96 View document
17 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 View document
17 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 NC INC ALREADY ADJUSTED 18/06/96 View document
15 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 View document
4 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 View document
4 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 View document
7 May 1996 ALTER MEM AND ARTS 16/04/96 View document
4 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1996 ALTER MEM AND ARTS 15/01/96 View document
26 Jan 1996 LISTING OF PARTICULARS View document
13 Dec 1995 DIRECTOR RESIGNED View document
13 Dec 1995 DIRECTOR RESIGNED View document
29 Nov 1995 ALLOTT SHARES 26/10/95 View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Sep 1995 ALLOT OF SHARES 22/08/95 View document
16 Aug 1995 RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/95 View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 View document
19 Jul 1995 SHARE ALLOTMENT 19/06/95 View document
12 Jul 1995 882R ALLOT OF SHARES ON 01/06/95 View document
6 Jul 1995 DIRECTOR RESIGNED View document
6 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 01/06/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 01/06/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 02/06/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 01/06/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 05/06/95 View document
26 Jun 1995 RE ALLOT SHARES SEE 882 23/05/95 View document
14 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1995 882 CONTINUATION882R REC250595 View document
5 Apr 1995 DIRECTOR RESIGNED View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
16 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
26 Aug 1994 RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY View document
26 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
3 Jul 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94 View document
3 Jul 1994 DIRECTOR RESIGNED View document
20 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 AMENDING FORM 882R View document
4 Feb 1994 DIRECTOR RESIGNED View document
14 Jan 1994 DIRECTOR RESIGNED View document
21 Dec 1993 LISTING OF PARTICULARS View document
18 Nov 1993 VARYING SHARE RIGHTS AND NAMES 28/10/93 View document
17 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
3 Sep 1993 RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 1993 DIRECTOR RESIGNED View document
2 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/93 View document
2 Aug 1993 DIRECTOR RESIGNED View document
2 Aug 1993 ADOPT MEM AND ARTS 20/07/93 View document
26 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 110/124 MERCURY HOUSE, THEOBALDS ROAD, LONDON WC1X 8RT View document
25 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
14 Sep 1992 RETURN MADE UP TO 31/07/92; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 1992 VARYING SHARE RIGHTS AND NAMES 21/07/92 View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1992 NEW DIRECTOR APPOINTED View document
22 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1992 DIRECTOR RESIGNED View document
27 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Dec 1991 NEW DIRECTOR APPOINTED View document
23 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Sep 1991 RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY View document
12 Aug 1991 DIRECTOR RESIGNED View document
2 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/91 View document
2 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1991 DIRECTOR RESIGNED View document
21 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1990 AUDITOR'S RESIGNATION View document
26 Oct 1990 RE SHARES 19/10/90 View document
15 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
5 Sep 1990 RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/90 View document
1 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
20 Sep 1989 RETURN MADE UP TO 01/08/89; BULK LIST AVAILABLE SEPARATELY View document
24 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1989 Resolutions · 4 pages View document
10 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89 View document
10 Aug 1989 Resolutions View document
27 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
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9 Mar 1989 WD 27/02/89 AD 15/12/88--------- PREMIUM £ SI [email protected]=65722 £ IC 512504694/512570416 View document
9 Mar 1989 WD 27/02/89 AD 06/12/88--------- PREMIUM £ SI [email protected]=22014 £ IC 512345835/512367849 View document
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9 Mar 1989 WD 27/02/89 AD 16/11/88--------- PREMIUM £ SI [email protected]=26650 £ IC 512177099/512203749 View document
9 Mar 1989 WD 27/02/89 AD 16/12/88--------- PREMIUM £ SI [email protected]=28909 £ IC 512570416/512599325 View document
9 Mar 1989 WD 27/02/89 AD 07/12/88--------- PREMIUM £ SI [email protected]=30862 £ IC 512464782/512495644 View document
9 Mar 1989 WD 27/02/89 AD 23/11/88--------- PREMIUM £ SI [email protected]=66165 £ IC 512203749/512269914 View document
9 Mar 1989 WD 27/02/89 AD 16/11/88--------- PREMIUM £ SI [email protected]=88111 £ IC 512088988/512177099 View document
9 Mar 1989 WD 27/02/89 AD 07/12/88--------- PREMIUM £ SI [email protected]=96859 £ IC 512367923/512464782 View document
9 Mar 1989 WD 27/02/89 AD 07/12/88--------- PREMIUM £ SI [email protected]=74 £ IC 512367849/512367923 View document
26 Jan 1989 WD 04/01/89 AD 03/11/88--------- PREMIUM £ SI [email protected]=9050 £ IC 512079938/512088988 View document
17 Jan 1989 LISTING OF PARTICULARS View document
10 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1989 WD 08/12/88 AD 27/10/88--------- PREMIUM £ SI [email protected]=31189 £ IC 511985014/512016203 View document
9 Jan 1989 WD 08/12/88 AD 10/11/88--------- PREMIUM £ SI [email protected]=56815 £ IC 512016203/512073018 View document
9 Jan 1989 WD 08/12/88 AD 31/10/88--------- £ SI [email protected]=6920 £ IC 512073018/512079938 View document
9 Jan 1989 WD 08/12/88 AD 27/10/88--------- PREMIUM £ SI [email protected]=3303 £ IC 511981711/511985014 View document
22 Dec 1988 LISTING OF PARTICULARS View document
19 Dec 1988 NEW DIRECTOR APPOINTED View document
19 Dec 1988 NEW DIRECTOR APPOINTED View document
9 Nov 1988 DIRECTOR RESIGNED View document
8 Nov 1988 WD 25/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=15083 £ IC 511966628/511981711 View document
3 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 1988 WD 18/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=894 £ IC 511965734/511966628 View document
1 Nov 1988 WD 18/10/88 AD 19/10/88--------- PREMIUM £ SI [email protected]=33686 £ IC 511932048/511965734 View document
25 Oct 1988 WD 12/10/88 AD 07/10/88--------- PREMIUM £ SI [email protected]=9553 £ IC 511922495/511932048 View document
25 Oct 1988 WD 12/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=1896 £ IC 511920599/511922495 View document
12 Oct 1988 WD 05/10/88 AD 19/08/88--------- PREMIUM £ SI [email protected]=16089 £ IC 511121910/511137999 View document
29 Sep 1988 WD 26/09/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=62059 £ IC 511059851/511121910 View document
29 Sep 1988 WD 26/09/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=9553 £ IC 511049928/511059481 View document
29 Sep 1988 WD 26/09/88 AD 25/08/88--------- PREMIUM £ SI [email protected]=370 £ IC 511059481/511059851 View document
20 Sep 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/88 View document
20 Sep 1988 RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY View document
20 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Sep 1988 WD 26/08/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=396479 £ IC 510653449/511049928 View document
14 Sep 1988 WD 23/08/88 AD 26/07/88--------- PREMIUM £ SI [email protected]=509 £ IC 510615583/510616092 View document
14 Sep 1988 WD 23/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=12500 £ IC 510640949/510653449 View document
14 Sep 1988 WD 23/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=15500 £ IC 510625449/510640949 View document
14 Sep 1988 WD 23/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=9357 £ IC 510616092/510625449 View document
25 Aug 1988 WD 21/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=5027 £ IC 510610556/510615583 View document
25 Aug 1988 WD 21/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=3000 £ IC 510607556/510610556 View document
16 Aug 1988 WD 01/07/88 AD 30/06/88--------- PREMIUM £ SI [email protected]=487316 £ IC 510120240/510607556 View document
11 Aug 1988 WD 23/06/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=508 £ IC 510119732/510120240 View document
8 Aug 1988 WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=9300 £ IC 510110432/510119732 View document
20 Jul 1988 WD 06/06/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=227 £ IC 510110205/510110432 View document
5 Jul 1988 WD 24/05/88 AD 18/05/88--------- PREMIUM £ SI [email protected]=2108 £ IC 510108097/510110205 View document
27 Jun 1988 WD 18/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=3117 £ IC 510104980/510108097 View document
16 Jun 1988 WD 09/05/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=381 £ IC 510097560/510097941 View document
16 Jun 1988 WD 09/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=36 £ IC 510097524/510097560 View document
16 Jun 1988 WD 09/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=1790 £ IC 510095734/510097524 View document
16 Jun 1988 WD 09/05/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=7039 £ IC 510097941/510104980 View document
31 May 1988 WD 20/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=1269 £ IC 510094465/510095734 View document
10 May 1988 WD 31/03/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=1839 £ IC 510087244/510089083 View document
10 May 1988 WD 31/03/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=1811 £ IC 510089083/510090894 View document
10 May 1988 WD 31/03/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=3571 £ IC 510090894/510094465 View document
1 May 1988 WD 24/03/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=38212 £ IC 510049032/510087244 View document
14 Apr 1988 WD 10/03/88 AD 15/02/88--------- £ SI [email protected]=2473 £ IC 510044543/510047016 View document
14 Apr 1988 WD 10/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=2016 £ IC 510047016/510049032 View document
11 Apr 1988 WD 08/03/88 AD 17/02/88--------- PREMIUM £ SI [email protected]=32178 £ IC 510012365/510044543 View document
7 Apr 1988 WD 03/03/88 AD 08/02/88--------- £ SI [email protected]=2049 £ IC 510010316/510012365 View document
29 Mar 1988 WD 26/02/88 AD 21/01/88--------- PREMIUM £ SI [email protected]=2433 £ IC 510007883/510010316 View document
9 Mar 1988 WD 03/02/88 AD 13/01/88--------- £ SI [email protected]=1973 £ IC 510005910/510007883 View document
7 Mar 1988 WD 01/02/88 AD 05/01/88--------- PREMIUM £ SI [email protected]=2354 £ IC 510003556/510005910 View document
28 Feb 1988 NEW DIRECTOR APPOINTED View document
17 Feb 1988 WD 18/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=998 £ IC 510002558/510003556 View document
2 Feb 1988 WD 07/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=2797 £ IC 509999761/510002558 View document
25 Jan 1988 WD 16/12/87 AD 17/11/87--------- PREMIUM £ SI [email protected]=1051 £ IC 509998710/509999761 View document
21 Dec 1987 WD 23/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=2797 £ IC 509995913/509998710 View document
15 Dec 1987 DIRECTOR RESIGNED View document
30 Nov 1987 WD 09/11/87 AD 20/10/87--------- PREMIUM £ SI [email protected]=1505 £ IC 509994408/509995913 View document
25 Nov 1987 WD 03/11/87 AD 05/10/87--------- PREMIUM £ SI [email protected]=1102 £ IC 509985556/509986658 View document
25 Nov 1987 WD 03/11/87 AD 06/10/87--------- PREMIUM £ SI [email protected]=7750 £ IC 509986658/509994408 View document
10 Nov 1987 WD 26/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=1909 £ IC 509983647/509985556 View document
23 Oct 1987 WD 14/10/87 AD 09/09/87--------- PREMIUM £ SI [email protected]=260274 £ IC 509351264/509611538 View document
15 Oct 1987 WD 08/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=17742 £ IC 509202899/509220641 View document
15 Oct 1987 WD 08/10/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=4926 £ IC 509220641/509225567 View document
15 Oct 1987 WD 08/10/87 AD 26/08/87--------- PREMIUM £ SI [email protected]=35195 £ IC 509263779/509298974 View document
15 Oct 1987 WD 08/10/87 AD 24/08/87--------- PREMIUM £ SI [email protected]=33184 £ IC 509318080/509351264 View document
15 Oct 1987 WD 08/10/87 AD 25/08/87--------- £ SI [email protected]=19106 £ IC 509298974/509318080 View document
15 Oct 1987 WD 08/10/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=38212 £ IC 509225567/509263779 View document
2 Oct 1987 RETURN OF ALLOTMENTS View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
22 Sep 1987 RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 1987 08/08/86 AMEND View document
22 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
16 Jun 1987 DIRECTOR'S PARTICULARS CHANGED View document
20 May 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 RETURN OF ALLOTMENTS View document
11 Apr 1987 NEW DIRECTOR APPOINTED View document
2 Apr 1987 DIRECTOR RESIGNED View document
18 Mar 1987 RETURN OF ALLOTMENTS View document
12 Mar 1987 RETURN OF ALLOTMENTS View document
11 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1987 RETURN OF ALLOTMENTS View document
24 Feb 1987 RETURN OF ALLOTMENTS View document
28 Jan 1987 RETURN OF ALLOTMENTS View document
18 Dec 1986 RETURN OF ALLOTMENTS View document
12 Dec 1986 RETURN OF ALLOTMENTS View document
2 Oct 1986 DIRECTOR RESIGNED View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
6 Sep 1986 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
5 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
2 Sep 1986 RETURN OF ALLOTMENTS View document
30 Jul 1986 RETURN OF ALLOTMENTS View document
18 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1986 RETURN OF ALLOTMENTS View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
20 May 1986 RETURN OF ALLOTMENTS View document
15 May 1986 RETURN OF ALLOTMENTS View document
8 May 1986 DIRECTOR RESIGNED View document
6 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
8 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
23 Oct 1981 LISTING OF PARTICULARS View document
5 Jun 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document
4 Aug 1975 SECRETARY'S PARTICULARS CHANGED View document
5 Jun 1934 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/34 View document
8 Apr 1929 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1929 CERTIFICATE OF INCORPORATION View document