CLYDE UNION DB LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Christopher Allen Mcvicker as a director on 2024-09-30 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Registered office address changed from Hambridge Road Newbury Berkshire RG14 5TR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-09-29 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Registered office address changed from Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hambridge Road Newbury Berkshire RG14 5TR on 2021-07-13 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | ALTER ARTICLES 19/05/2015 |
| 05/06/155 June 2015 | ARTICLES OF ASSOCIATION |
| 27/05/1527 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN TSORIS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN DICKSON |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED DARREN HOWL DICKSON |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 19/11/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
| 20/06/1220 June 2012 | 15/05/12 NO CHANGES |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 24/01/1224 January 2012 | AUDITOR'S RESIGNATION |
| 06/01/126 January 2012 | DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED BALKER SOHAL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED KEVIN LUCIUS LILLY |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GREEN ROAD PENISTONE SHEFFIELD S36 6BJ |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR RESIGNED AUSTEN ADAMS |
| 08/04/098 April 2009 | DIRECTOR RESIGNED GEOFFREY CHARLSON |
| 08/04/098 April 2009 | DIRECTOR RESIGNED NEVILLE VICKERY |
| 08/04/098 April 2009 | SECRETARY RESIGNED KAREN TULLEY |
| 08/04/098 April 2009 | DIRECTOR RESIGNED IAN FARQUHAR |
| 08/04/098 April 2009 | DIRECTOR RESIGNED GRAHAM PENNING |
| 08/04/098 April 2009 | DIRECTOR RESIGNED MARK HOLLAND |
| 26/02/0926 February 2009 | SECRETARY APPOINTED THOMAS JAMES BROWN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ALLAN CAMERON DOWIE |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: PARK WORKS, PARK ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 5DD |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/11/0818 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | ARTICLES OF ASSOCIATION |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED DAVID BROWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | ARTICLES OF ASSOCIATION |
| 12/09/0812 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 31/10/0331 October 2003 | � NC 200000/4200000 14/10/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | S366A DISP HOLDING AGM 24/05/00 |
| 05/07/005 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 04/02/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 29/01/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | FACILITY LETTER 14/09/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 25/01/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 26/01/90 |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01 |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED DAVID BROWN CORPORATION LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | ALTER MEM AND ARTS 24/01/90 |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/9016 February 1990 | AUDITOR'S RESIGNATION |
| 14/02/9014 February 1990 | ADOPT MEM AND ARTS 24/01/90 |
| 14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 24/01 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | REREGISTRATION PLC-PRI 28/11/89 |
| 09/01/909 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/909 January 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/909 January 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/11/8917 November 1989 | AUDITOR'S RESIGNATION |
| 29/10/8929 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: G OFFICE CHANGED 27/09/89 PARK GEAR WORKS HUDDERSFIELD |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ADOPT MEM AND ARTS 270689 |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/10/87 |
| 04/07/884 July 1988 | REREGISTRATION PRI-PLC 240588 |
| 29/06/8829 June 1988 | BALANCE SHEET |
| 29/06/8829 June 1988 | AUDITORS' REPORT |
| 29/06/8829 June 1988 | AUDITORS' STATEMENT |
| 29/06/8829 June 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/8829 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/8829 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/8829 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 251187 |
| 09/12/879 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8716 November 1987 | AUDITOR'S RESIGNATION |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/85 |
| 03/05/863 May 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/5030 June 1950 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/50 |
| 30/06/5030 June 1950 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/50 |
| 06/03/396 March 1939 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/39 |
| 06/03/396 March 1939 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/39 |
| 28/10/3728 October 1937 | SHARE CAPITAL |
| 25/09/3725 September 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/3723 September 1937 | INCREASE IN NOMINAL CAPITAL |
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