CompaniesInTheUK

CELLTECH GROUP LIMITED

Company number 02159282 ·

Active

314 filings

Date Filing
24 Jul 2026 Full accounts made up to 2025-12-31 · 34 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
13 Aug 2025 Full accounts made up to 2024-12-31 · 25 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
5 Dec 2024 Appointment of Mr Nico Victor Reynders as a director on 2024-12-01 · 2 pages View document
5 Dec 2024 Termination of appointment of Claire Brading as a director on 2024-12-01 · 1 page View document
4 Dec 2024 Termination of appointment of Olufunlayo Modupe Oluwa as a director on 2024-12-01 · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
4 Jan 2024 Appointment of Olufunlayo Modupe Oluwa as a director on 2024-01-01 · 2 pages View document
6 Oct 2023 Termination of appointment of Mark Glyn Hardy as a secretary on 2023-10-01 · 1 page View document
6 Oct 2023 Termination of appointment of Mark Glyn Hardy as a director on 2023-10-01 · 1 page View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
13 Feb 2023 Full accounts made up to 2021-12-31 · 29 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
21 Jan 2022 Auditor's resignation · 1 page View document
11 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019 View document
18 Oct 2018 DIRECTOR APPOINTED MR DAN COOMBES View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 DIRECTOR APPOINTED STEPHEN TURLEY View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS View document
5 Oct 2016 05/10/16 STATEMENT OF CAPITAL GBP 99999793 View document
18 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2016 ADOPT ARTICLES 06/04/2016 View document
29 Jun 2016 REDUCE ISSUED CAPITAL 21/06/2016 View document
29 Jun 2016 29/06/16 STATEMENT OF CAPITAL GBP 100000000 View document
29 Jun 2016 STATEMENT BY DIRECTORS View document
29 Jun 2016 SOLVENCY STATEMENT DATED 21/06/16 View document
27 Jun 2016 SOLVENCY STATEMENT DATED 21/06/16 View document
27 Jun 2016 STATEMENT BY DIRECTORS View document
27 Jun 2016 REDUCE ISSUED CAPITAL 21/06/2016 View document
10 Jun 2016 ALTER ARTICLES 06/04/2016 View document
2 Jun 2016 06/04/16 STATEMENT OF CAPITAL GBP 993886493 View document
1 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER TOORN View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN CORNELIS VAN DER TOORN / 31/03/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY NICHOLLS / 31/03/2014 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 31/03/2014 View document
4 Feb 2014 STATEMENT BY DIRECTORS View document
4 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 143672493 View document
4 Feb 2014 REDUCE ISSUED CAPITAL 31/12/2013 View document
4 Feb 2014 SOLVENCY STATEMENT DATED 31/12/13 View document
22 Jan 2014 SECOND FILING FOR FORM SH01 View document
2 Dec 2013 SECOND FILING FOR FORM SH01 View document
20 Nov 2013 08/11/13 STATEMENT OF CAPITAL GBP 143671793.5 View document
29 Oct 2013 COURT ORDER CONFIRMING THE COMPLETION OF CROSS BORDER MERGER ON 8/11/2013 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
12 Jul 2013 DIRECTOR APPOINTED MR YOGESH KHATRI View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 CB01- CROSS BORDER MERGER NOTICE View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
22 Mar 2013 CB01-CROSS BORDER MERGER NOTICE View document
5 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MICHELE DE CANNART D'HAMALE View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 01/10/2009 · 2 pages View document
17 Jan 2011 ADOPT ARTICLES 28/12/2010 View document
1 Dec 2010 ADOPT ARTICLES 20/10/2010 View document
27 Sep 2010 DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN · 2 pages View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT View document
27 Jul 2010 ADOPT ARTICLES 07/07/2010 View document
6 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
16 Dec 2009 SECT 519 CA 2006 View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Sep 2009 DIRECTOR APPOINTED MR MARK GLYN HARDY · 1 page View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MELANIE LEE View document
16 Sep 2009 DIRECTOR APPOINTED MR STEPHEN CHARLES JONES View document
29 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR JEAN PRADIER View document
18 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 S366A DISP HOLDING AGM 27/07/06 View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Apr 2006 DIRECTOR RESIGNED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND View document
3 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 RE SUB DIV SHARES 23/11/04 View document
2 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
2 Dec 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Dec 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
22 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 May 2004 RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY View document
4 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 DIRECTOR RESIGNED View document
12 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 DIRECTOR RESIGNED View document
1 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2003 DIRECTOR RESIGNED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2002 DIRECTOR RESIGNED View document
7 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2002 RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY View document
3 Jan 2002 DIRECTOR RESIGNED View document
22 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 DIRECTOR RESIGNED View document
1 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2001 RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY View document
20 Apr 2001 AUDITOR'S RESIGNATION View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 216 BATH ROAD SLOUGH BERKSHIRE SL1 4EN View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 View document
9 Jun 2000 ALTER ARTICLES 25/05/00 View document
26 Apr 2000 RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 £ NC 98467791/190000000 15 View document
23 Feb 2000 NC INC ALREADY ADJUSTED 15/12/99 View document
23 Feb 2000 NC INC ALREADY ADJUSTED 15/12/99 View document
6 Feb 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 View document
21 Dec 1999 DIRECTOR RESIGNED View document
20 Dec 1999 COMPANY NAME CHANGED CELLTECH CHIROSCIENCE PLC CERTIFICATE ISSUED ON 20/12/99 View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
8 Aug 1999 £ NC 58467791/98467791 22/07/99 View document
8 Aug 1999 NC INC ALREADY ADJUSTED 22/07/99 View document
8 Aug 1999 DIRECTOR RESIGNED View document
8 Aug 1999 APPROVED MERGER 22/07/99 View document
8 Aug 1999 DIRECTOR RESIGNED View document
4 Aug 1999 COMPANY NAME CHANGED CELLTECH PLC CERTIFICATE ISSUED ON 04/08/99 View document
22 Jul 1999 LISTING OF PARTICULARS View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
5 Mar 1999 ALTER MEM AND ARTS 26/02/99 View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
4 Mar 1998 DIRECTOR'S POWERS 26/02/98 View document
9 Jan 1998 DIRECTOR RESIGNED View document
22 Apr 1997 RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 View document
28 Feb 1997 COMPANY NAME CHANGED CELLTECH GROUP PLC CERTIFICATE ISSUED ON 28/02/97 View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 DIRECTOR RESIGNED View document
24 May 1996 ALTER MEM AND ARTS 07/05/96 View document
16 Apr 1996 RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 1996 ALTER MEM AND ARTS 29/02/96 View document
23 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
13 Nov 1995 DIRECTOR RESIGNED View document
19 Apr 1995 RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 View document
10 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 318 pages View document
23 Dec 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
25 Oct 1994 DIRECTOR RESIGNED View document
6 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1994 RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY View document
21 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
21 Dec 1993 S-DIV 09/12/93 View document
21 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1993 RE SHARES 01/11/93 View document
2 Dec 1993 LISTING OF PARTICULARS View document
16 Nov 1993 RE DIRS POWERS 01/11/93 View document
16 Nov 1993 ALTER MEM AND ARTS 01/11/93 View document
16 Nov 1993 RE SHARE OPTION SCHEME 01/11/93 View document
16 Nov 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/93 View document
16 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 View document
16 Nov 1993 RE OPTION SCHEME 27/09/93 View document
16 Nov 1993 RE SCHEME/DIRS POWERS 27/09/93 View document
16 Nov 1993 ADOPT MEM AND ARTS 27/09/93 View document
16 Nov 1993 SUB DIVIDE SHARES 01/11/93 View document
12 Oct 1993 RE CONSOLIDATION/RIGHTS 27/09/93 View document
12 Oct 1993 £ NC 55000000/58467791 27/09/93 View document
12 Oct 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 View document
12 Oct 1993 NC INC ALREADY ADJUSTED 27/09/93 View document
6 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1993 RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY View document
28 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
26 Mar 1993 £ NC 50000000/55000000 15/03/93 View document
26 Mar 1993 RE CONSOLIDATION ETC 15/03/93 View document
26 Mar 1993 ALTER MEM AND ARTS 15/03/93 View document
26 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 View document
26 Mar 1993 NC INC ALREADY ADJUSTED 15/03/93 View document
26 Mar 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 View document
20 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1992 AUTH TO CHAIRMAM 05/08/92 View document
12 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1992 DIRECTOR RESIGNED View document
5 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
30 Apr 1992 RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1991 DIRECTOR RESIGNED View document
10 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1991 DIRECTOR RESIGNED View document
10 Jun 1991 DIRECTOR RESIGNED View document
17 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
25 Apr 1991 RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY View document
8 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1990 NEW DIRECTOR APPOINTED View document
12 Oct 1990 NEW DIRECTOR APPOINTED View document
4 Oct 1990 DIRECTOR RESIGNED View document
28 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1990 DIRECTOR RESIGNED View document
28 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
28 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
1 Jun 1990 DIRECTOR RESIGNED View document
27 Apr 1989 DIRECTOR RESIGNED View document
14 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
14 Mar 1989 RETURN MADE UP TO 16/02/89; BULK LIST AVAILABLE SEPARATELY View document
1 Feb 1989 NEW DIRECTOR APPOINTED View document
31 Oct 1988 DIRECTOR RESIGNED View document
20 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1988 NEW DIRECTOR APPOINTED View document
20 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
20 Jun 1988 RETURN MADE UP TO 21/04/88; BULK LIST AVAILABLE SEPARATELY View document
24 Feb 1988 WD 21/01/88 AD 11/12/87-21/12/87 PREMIUM £ SI 10478773@1=10478773 £ IC 18669905/29148678 View document
11 Feb 1988 WD 09/02/88 AD 18/01/88--------- £ SI 76122@1=76122 £ IC 18593783/18669905 View document
15 Jan 1988 NC INC ALREADY ADJUSTED View document
15 Jan 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/87 View document
12 Jan 1988 WD 07/01/88 AD 30/11/87-01/12/87 £ SI 68155@1=68155 £ IC 18525628/18593783 View document
12 Jan 1988 WD 07/01/88 AD 02/12/87--------- £ SI 92903@1=92903 £ IC 18432725/18525628 View document
15 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Dec 1987 WD 08/12/87 AD 04/11/87--------- £ SI 764818@1=764818 £ IC 17667907/18432725 View document
7 Dec 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Dec 1987 PROSPECTUS View document
4 Nov 1987 WD 02/11/87 AD 01/10/87--------- £ SI 17667905@1=17667905 £ IC 2/17667907 View document
27 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 216 BATH ROAD BERKSHIRE SL1 4EN View document
27 Oct 1987 NEW DIRECTOR APPOINTED View document
21 Oct 1987 NC INC ALREADY ADJUSTED View document
16 Oct 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/87 View document
14 Oct 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Oct 1987 REREGISTRATION PRI-PLC 030987 View document
14 Oct 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Oct 1987 BALANCE SHEET View document
14 Oct 1987 AUDITORS' STATEMENT View document
14 Oct 1987 AUDITORS' REPORT View document
12 Oct 1987 ANNUAL ACCOUNTS MADE UP DATE 01/10/87 View document
12 Oct 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Oct 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Sep 1987 REGISTERED OFFICE CHANGED ON 26/09/87 FROM: AUSTRAL HOUSE BASINGHALL AVENUE LONDON EC2V 5DB View document
26 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Aug 1987 CERTIFICATE OF INCORPORATION View document