CHIME COMMUNICATIONS LIMITED



Company Documents

DateDescription
16/02/2416 February 2024 NewConfirmation statement made on 2024-02-15 with no updates

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28/11/2328 November 2023 Registration of charge 019838570030, created on 2023-11-22

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28/09/2328 September 2023

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Statement of capital on 2023-09-28

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28/09/2328 September 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023

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20/07/2320 July 2023

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20/07/2320 July 2023

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20/07/2320 July 2023 Termination of appointment of Matthew James Vandrau as a director on 2023-07-18

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06/07/236 July 2023 Appointment of Mr Raj Kumar Dadra as a director on 2023-07-06

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06/03/236 March 2023 Confirmation statement made on 2023-02-15 with no updates

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20/12/2120 December 2021 Amended total exemption full accounts made up to 2020-12-31

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21/10/2121 October 2021

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15/10/2115 October 2021 Registered office address changed from 62 Buckingham Gate London England SW1E 6AJ England to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

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15/10/2115 October 2021

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15/10/2115 October 2021

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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02/10/192 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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02/10/192 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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02/10/192 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570026

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19/12/1819 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570029

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04/10/184 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE PARKER / 01/06/2018

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16/03/1816 March 2018 DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN

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16/03/1816 March 2018 DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU

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16/03/1816 March 2018 DIRECTOR APPOINTED MS JOANNE MARIE PARKER

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16/03/1816 March 2018 DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE

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16/03/1816 March 2018 SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIME FINANCE LIMITED

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 DIRECTOR APPOINTED MR DAVID CROWTHER

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019838570029

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17/08/1717 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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17/08/1717 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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17/08/1717 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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01/05/171 May 2017 SECRETARY APPOINTED MR DAVID CROWTHER

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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16/05/1616 May 2016 DIRECTOR APPOINTED FIONA MARY SHARP

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16/05/1616 May 2016 DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON

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30/03/1630 March 2016 29/02/16 NO MEMBER LIST

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019838570027

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019838570028

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019838570026

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23/12/1523 December 2015 12/10/15 STATEMENT OF CAPITAL GBP 25544602.50

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT UNITED KINGDOM

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019838570025

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE GILMARTIN

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR RODGER HUGHES

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES

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20/10/1520 October 2015 SCHEME OF ARRANGEMENT

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19/10/1519 October 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/10/1519 October 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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19/10/1519 October 2015 REREG PLC TO PRI; RES02 PASS DATE:19/10/2015

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19/10/1519 October 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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24/09/1524 September 2015 ADOPT ARTICLES 14/09/2015

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24/09/1524 September 2015 APPROVAL OF SCHEME OF ARRANGEMENT DATED 21/8/2015 14/09/2015

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03/06/153 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/153 June 2015 01/04/15 STATEMENT OF CAPITAL GBP 25042504.25

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN

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29/04/1529 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 25040354.25

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07/04/157 April 2015 28/02/15 NO MEMBER LIST

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06/02/156 February 2015 31/12/14 STATEMENT OF CAPITAL GBP 25040083.00

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/11/1411 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 24973590.50

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11/11/1411 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 24825178.75

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18/09/1418 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 24784858.25

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18/09/1418 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 24789353.75

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13/06/1413 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 24724862.75

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 09/06/2014

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02/06/142 June 2014 DIRECTOR APPOINTED SEBASTIAN NEWBOLD COE

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22/05/1422 May 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/05/1422 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/148 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 24593419.25

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON

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08/04/148 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALSTON

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06/03/146 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 24584294.50

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06/03/146 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 24531919.50

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03/02/143 February 2014 SECOND FILING FOR FORM SH01

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17/01/1417 January 2014 31/12/13 STATEMENT OF CAPITAL GBP 5972.25

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 21/11/13 STATEMENT OF CAPITAL GBP 821974.75

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019838570025

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18/11/1318 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 2134418.50

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15/11/1315 November 2013 SECOND FILING FOR FORM SH01

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09/10/139 October 2013 01/09/13 STATEMENT OF CAPITAL GBP 10085

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25/09/1325 September 2013 DIRECTOR APPOINTED CLARE GILMARTIN

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10/09/1310 September 2013 DIRECTOR APPOINTED MARTIN RICHARD GLENN

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10/09/1310 September 2013 DIRECTOR APPOINTED VINODKA MURRIA

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10/09/1310 September 2013 31/08/13 STATEMENT OF CAPITAL GBP 116119

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13/08/1313 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 19396

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15/07/1315 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 100

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BINER BRADLEY

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19/06/1319 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1310 June 2013 31/05/13 STATEMENT OF CAPITAL GBP 135140.25

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013

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10/05/1310 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 759531.25

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVAN MERVYN DAVIES / 10/04/2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODGER GRANT HUGHES / 28/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SATTERTHWAITE / 28/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 28/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 28/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HON RICHARD KENNETH ROBERT ALSTON / 28/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINA MARTHE BINER BRADLEY / 28/01/2013

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08/04/138 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 3356.75

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04/04/134 April 2013 SECOND FILING FOR FORM SH01

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03/04/133 April 2013 28/02/13 NO MEMBER LIST

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19/02/1319 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 486

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN

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15/01/1315 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 41916.75

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES

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04/12/124 December 2012 01/11/12 STATEMENT OF CAPITAL GBP 20453285.22065

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04/12/124 December 2012 03/10/12 STATEMENT OF CAPITAL GBP 20447518.97065

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04/12/124 December 2012 03/09/12 STATEMENT OF CAPITAL GBP 20444296.47065

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03/12/123 December 2012 169A(2) SOLD/ TRANSFERRED. 532698 ORD SHARES @ £0.05 TRANSFERRED 12/05/08

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03/12/123 December 2012 RETURN OF PURCHASE OF OWN SHARES 22/10/12 TREASURY CAPITAL GBP 74714

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03/12/123 December 2012 23/10/12 TREASURY CAPITAL GBP 0

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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24/07/1224 July 2012 DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER

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16/05/1216 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1215 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 20463703

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04/04/124 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 20324114

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08/03/128 March 2012 28/02/12 NO MEMBER LIST

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14/02/1214 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 20303210

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09/01/129 January 2012 31/10/11 STATEMENT OF CAPITAL GBP 20237125

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 20236164

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10/11/1110 November 2011 30/09/11 STATEMENT OF CAPITAL GBP 20169956.50

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10/11/1110 November 2011 31/07/11 STATEMENT OF CAPITAL GBP 20169602

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10/11/1110 November 2011 31/08/11 STATEMENT OF CAPITAL GBP 20169682.50

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 01/10/2010

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13/07/1113 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 20115209

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17/05/1117 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/1117 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1117 May 2011 THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 11/05/2011

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15/04/1115 April 2011 12/04/11 STATEMENT OF CAPITAL GBP 20063524

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15/04/1115 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 18396607

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15/04/1115 April 2011 11/04/11 STATEMENT OF CAPITAL GBP 20002556

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28/03/1128 March 2011 28/02/11 CHANGES

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28/03/1128 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 18386457

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23/02/1123 February 2011 13/01/11 STATEMENT OF CAPITAL GBP 18384308

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23/02/1123 February 2011 23/12/10 STATEMENT OF CAPITAL GBP 18381433

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010 21/10/10 STATEMENT OF CAPITAL GBP 18335415

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31/08/1031 August 2010 20/08/10 STATEMENT OF CAPITAL GBP 18355217

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21/05/1021 May 2010 ALLOT SHARES 12/05/2010

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20/05/1020 May 2010 ALT MEM AND ARTS

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10/05/1010 May 2010 16/04/10 STATEMENT OF CAPITAL GBP 18346406

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10/05/1010 May 2010 23/03/10 STATEMENT OF CAPITAL GBP 18340734

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/03/1016 March 2010 19/02/10 STATEMENT OF CAPITAL GBP 17460839

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22/02/1022 February 2010 20/01/10 STATEMENT OF CAPITAL GBP 17421741

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22/02/1022 February 2010 20/01/10 STATEMENT OF CAPITAL GBP 16859241

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01/02/101 February 2010 22/12/09 STATEMENT OF CAPITAL GBP 16813541

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01/02/101 February 2010 21/12/09 STATEMENT OF CAPITAL GBP 16812598

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01/02/101 February 2010 30/12/09 STATEMENT OF CAPITAL GBP 16834242

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01/02/101 February 2010 22/12/09 STATEMENT OF CAPITAL GBP 1683892

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01/02/101 February 2010 15/12/09 STATEMENT OF CAPITAL GBP 16807032

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01/02/101 February 2010 09/12/09 STATEMENT OF CAPITAL GBP 16800352

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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17/12/0917 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 16779319

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17/12/0917 December 2009 04/12/09 STATEMENT OF CAPITAL GBP 16780194

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17/12/0917 December 2009 24/11/09 STATEMENT OF CAPITAL GBP 16737290

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17/12/0917 December 2009 23/11/09 STATEMENT OF CAPITAL GBP 16724455

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17/12/0917 December 2009 17/11/09 STATEMENT OF CAPITAL GBP 16723944

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17/12/0917 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 16739845

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17/12/0917 December 2009 08/12/09 STATEMENT OF CAPITAL GBP 16799329

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17/12/0917 December 2009 10/11/09 STATEMENT OF CAPITAL GBP 16657765

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17/12/0917 December 2009 02/11/09 STATEMENT OF CAPITAL GBP 14277861

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 37396328.75

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13/10/0913 October 2009 18/09/09 STATEMENT OF CAPITAL GBP 37394285.25

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18/05/0918 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/0918 May 2009 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN THE AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 13/05/2009 DISAPP PRE-EMPT RIGHTS 13/05/2009 AUTH ALLOT OF SECURITY 13/05/2009 5705790 ORD SHARES OF 25P 13/05/2009

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18/05/0918 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0918 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0918 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/05/0918 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/03/0927 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVE ALLEN

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20/02/0920 February 2009 DIRECTOR RESIGNED DAVE ALLEN

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/08/085 August 2008 DIRECTOR APPOINTED HON RICHARD KENNETH ROBERT ALSTON

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01/08/081 August 2008 30/04/08 GBP TI [email protected]=33429.1

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01/08/081 August 2008 12/05/08 GBP TR [email protected]=216629.25

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11/06/0811 June 2008 12/05/08 GBP TI [email protected]=33333.3

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06/06/086 June 2008 12/05/08 GBP TR [email protected]=6698.4

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06/06/086 June 2008 03/04/08 GBP TR [email protected]=5000

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06/06/086 June 2008 MARKET PURCHASES 14/05/2008 VARY SHARE RIGHTS/NAME 14/05/2008 DISAPP PRE-EMPT RIGHTS 14/05/2008 AUTH ALLOT OF SECURITY 14/05/2008 ADOPT ARTICLES 14/05/2008

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06/06/086 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/086 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/086 June 2008 VARYING SHARE RIGHTS AND NAMES

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06/06/086 June 2008 MARKET PURCHASES 14/05/2008

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06/06/086 June 2008 SHARE AGREEMENT OTC

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27/05/0827 May 2008 CONSO

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22/05/0822 May 2008 22/04/08 GBP TI [email protected]=35911.95

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22/05/0822 May 2008 29/04/08 GBP TI [email protected]=67392.1

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20/05/0820 May 2008 18/04/08 GBP TI [email protected]=23258.1

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/04/0823 April 2008 12/03/08 GBP TI [email protected]=6637.95

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23/04/0823 April 2008 19/03/08 GBP TI [email protected]=25000

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23/04/0823 April 2008 03/04/08 GBP TI [email protected]=5000

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23/04/0823 April 2008 26/03/08 GBP TI [email protected]=25000

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN SEYMOUR

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26/03/0826 March 2008 DIRECTOR RESIGNED JULIAN SEYMOUR

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26/03/0826 March 2008 RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 SHARES AGREEMENT OTC

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27/06/0727 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/06/0727 June 2007 25404731 @ 5P 06/06/07 AUTH ALLOT OF SECURITY 06/06/07 DISAPP PRE-EMPT RIGHTS 06/06/07

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15/05/0715 May 2007 ACQUISTION AGREEMENT 30/04/07

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15/05/0715 May 2007 SHARES AGREEMENT OTC

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29/03/0729 March 2007 RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY

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28/02/0728 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 CHANGE TO COINVEST PLAN 08/09/06

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16/06/0616 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0616 June 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/06/0616 June 2006 AUTH ALLOT OF SECURITY 07/06/06 DISAPP PRE-EMPT RIGHTS 07/06/06 COMPANY BUSINESS 07/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY

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17/03/0617 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005 SHARES AGREEMENT OTC

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21/06/0521 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/0521 June 2005 MARKET PURCHASES 08/06/05 AUTH ALLOT OF SECURITY 08/06/05 DISAPP PRE-EMPT RIGHTS 08/06/05

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24/03/0524 March 2005 RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/06/0415 June 2004 MARKET PURCHASES 09/06/04 AUTH ALLOT OF SECURITY 09/06/04 DISAPP PRE-EMPT RIGHTS 09/06/04

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30/03/0430 March 2004 RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY

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10/03/0410 March 2004 DIRECTOR'S PARTICULARS CHANGED

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10/03/0410 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 LISTING OF PARTICULARS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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20/11/0320 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0313 November 2003 RED ISS CAP & SHARE PREM ACCT £ IC 39745537/ 7949107

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/0318 June 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 SHARES AGREEMENT OTC

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/0219 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/0219 June 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 SHARES AGREEMENT OTC

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 SHARES AGREEMENT OTC

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 SHARES AGREEMENT OTC

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20/08/0120 August 2001 SHARES AGREEMENT OTC

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20/08/0120 August 2001 SHARES AGREEMENT OTC

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20/08/0120 August 2001 SHARES AGREEMENT OTC

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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11/07/0111 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0122 June 2001 NC INC ALREADY ADJUSTED 14/06/01

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22/06/0122 June 2001 £ NC 44700900/70000000 14/

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22/06/0122 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/0122 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/016 June 2001 DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 LOCATION OF REGISTER OF MEMBERS

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21/03/0121 March 2001 RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0120 February 2001 NC INC ALREADY ADJUSTED 04/12/00

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20/02/0120 February 2001 MARKET PURCH 13295001 14/06/00

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22/01/0122 January 2001 £ NC 42125987/44700900 04/

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22/01/0122 January 2001 RE-PLANS-SCHEMES-TRUSTS 04/12/00

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 14 CURZON STREET, LONDON, W1Y 7FH

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 14 CURZON STREET LONDON W1Y 7FH

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 14 CURZON STREET, LONDON, W1Y 7FH

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 14 CURZON STREET LONDON W1Y 7FH

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15/08/0015 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 46 HERTFORD STREET, LONDON, W1Y 8AX

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 46 HERTFORD STREET LONDON W1Y 8AX

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24/03/0024 March 2000 RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/99

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11/06/9911 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9915 April 1999 RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9922 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 DIRECTOR'S PARTICULARS CHANGED

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08/10/988 October 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98

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15/06/9815 June 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98

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15/06/9815 June 1998 RE MARKET PURCHASE AUTH 11/06/98

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08/04/988 April 1998 RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY

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02/04/982 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 £ NC 18673350/42125987 25/

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02/12/972 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97

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02/12/972 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97

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02/12/972 December 1997 SALE/PURCHASE AGREE. 25/11/97

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10/11/9710 November 1997 LISTING OF PARTICULARS

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11/07/9711 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/04/972 April 1997 RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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13/06/9613 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96

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15/04/9615 April 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY

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14/03/9614 March 1996 LOCATION OF REGISTER OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95

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14/06/9514 June 1995 ALTER MEM AND ARTS 07/06/95

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14/06/9514 June 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95

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09/04/959 April 1995 SHARES AGREEMENT OTC

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27/03/9527 March 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95

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06/03/956 March 1995 SECRETARY RESIGNED

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06/03/956 March 1995 RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9415 September 1994 SHARES AGREEMENT OTC

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05/09/945 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9431 August 1994 SHARES AGREEMENT OTC

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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03/07/943 July 1994 £ NC 3000000/18673350 02/06/94

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03/07/943 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/07/943 July 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM: DORLAND HOUSE, 20 REGENT STREET, LONDON, SW1Y 4PZ

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03/07/943 July 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM: G OFFICE CHANGED 03/07/94 DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ

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03/07/943 July 1994 DIRECTOR RESIGNED

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03/07/943 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/943 July 1994 DIRECTOR RESIGNED

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9413 June 1994 RE SHARES 02/06/94

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03/06/943 June 1994 COMPANY NAME CHANGED THE CHARTWELL GROUP PLC CERTIFICATE ISSUED ON 03/06/94

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18/05/9418 May 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 LISTING OF PARTICULARS

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9423 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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07/07/937 July 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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18/03/9318 March 1993 RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY

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30/11/9230 November 1992 DIRECTOR RESIGNED

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18/08/9218 August 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/92

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09/06/929 June 1992 RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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30/03/9230 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/912 August 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91

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26/06/9126 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/03/9128 March 1991 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 RETURN MADE UP TO 01/08/90; BULK LIST AVAILABLE SEPARATELY

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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09/02/909 February 1990 NEW DIRECTOR APPOINTED

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15/11/8915 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/8910 November 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 £ NC 600000/3000000

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27/09/8927 September 1989 DIRECTOR RESIGNED

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27/09/8927 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8920 September 1989 COMPANY NAME CHANGED CARPET TILE COMPANY PLC(THE) CERTIFICATE ISSUED ON 21/09/89

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19/09/8919 September 1989 ALTER MEM AND ARTS

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30/06/8930 June 1989 INTERIM ACCOUNTS MADE UP TO 30/06/89

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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05/04/895 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: PRINCES HOUSE, 36 JERMYN STREET, ST JAMES'S LONDON, SW1Y 6DT

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11/01/8911 January 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 PRINCES HOUSE 36 JERMYN STREET ST JAMES'S LONDON SW1Y 6DT

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24/11/8824 November 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 AUDITOR'S RESIGNATION

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/02/8812 February 1988 RETURN MADE UP TO 21/07/87; BULK LIST AVAILABLE SEPARATELY

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27/10/8727 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/8722 October 1987 RETURN OF ALLOTMENTS

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13/06/8713 June 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/01/8713 January 1987 DIRECTOR'S PARTICULARS CHANGED

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12/11/8612 November 1986 RETURN OF ALLOTMENTS

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30/10/8630 October 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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08/10/868 October 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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08/10/868 October 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/8623 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ

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19/09/8619 September 1986 REGISTERED OFFICE CHANGED ON 19/09/86 FROM: G OFFICE CHANGED 19/09/86 1/3 LEONARD STREET LONDON EC2A 4AQ

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19/09/8619 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8619 September 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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19/09/8619 September 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/09/8610 September 1986 APPLICATION COMMENCE BUSINESS

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09/06/869 June 1986 COMPANY NAME CHANGED GLARMEAD PLC CERTIFICATE ISSUED ON 09/06/86

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29/01/8629 January 1986 CERTIFICATE OF INCORPORATION

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