CML MICROSYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 12/03/2512 March 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 13/01/2513 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2412 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2419 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 09/10/249 October 2024 | Resolutions |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 23/07/2423 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2421 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 20/05/2420 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2416 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/04/2419 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/01/2410 January 2024 | Appointment of Nathan Zommer as a director on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mark John Mccabe as a director on 2023-11-30 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 18/10/2318 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 30/08/2330 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 26/07/2326 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/07/234 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 30/06/2330 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/06/231 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/05/2316 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/05/233 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/01/2327 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/239 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/12/2215 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/228 November 2022 | Statement of capital on 2022-09-26 |
| 07/11/227 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/227 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 22/07/2122 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 22/08/2022 August 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 858882.60 |
| 18/08/2018 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | SECRETARY APPOINTED MICHELLE JONES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 17/01/2017 January 2020 | SECRETARY APPOINTED NIGEL GRAHAM CLARK |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 17/01/2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 858758.30 |
| 30/01/1930 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 858378.30 |
| 08/01/198 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2018 |
| 24/12/1824 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 858114.95 |
| 13/11/1813 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 857684.95 |
| 12/10/1812 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 857339.95 |
| 03/10/183 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 857074.95 |
| 04/09/184 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 857016.30 |
| 30/08/1830 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 856884.30 |
| 22/08/1822 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 856109.30 |
| 15/05/1815 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 855887.95 |
| 19/12/1719 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 855601.15 |
| 31/10/1731 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 843949.85 |
| 23/10/1723 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 843576.20 |
| 06/10/176 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 843454.30 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 843263.45 |
| 25/05/1725 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 843170.95 |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED GEOFFREY FREDERICK BARNES |
| 09/04/179 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHASHOUA |
| 29/03/1729 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 842902.55 |
| 10/03/1710 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 842796.10 |
| 13/02/1713 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 842738.95 |
| 03/11/163 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 851710.90 |
| 08/10/168 October 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 851535.90 |
| 18/09/1618 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 04/07/2016 |
| 16/09/1516 September 2015 | 15/08/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LINDOP / 11/11/2014 |
| 24/08/1524 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 812826.85 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 28/01/1528 January 2015 | SECRETARY APPOINTED NEIL BARTLEY PRITCHARD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 11/12/1411 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 811826.85 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LINDOP / 11/11/2014 |
| 24/09/1424 September 2014 | 15/08/14 NO MEMBER LIST |
| 06/09/146 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 810826.85 |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR HUGH FRANCIS RUDDEN |
| 20/05/1420 May 2014 | SECOND FILING FOR FORM SH01 |
| 21/02/1421 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 798046.35 |
| 13/11/1313 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 797976.35 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY |
| 23/09/1323 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 794704.75 |
| 09/09/139 September 2013 | 15/08/13 NO CHANGES |
| 14/08/1314 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 794693.50 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 793994.60 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED JAMES ANDREW LINDOP |
| 19/03/1319 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 793629.90 |
| 08/11/128 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 792994.60 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/1228 August 2012 | 15/08/12 BULK LIST |
| 20/08/1220 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1210 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 792797.10 |
| 12/07/1212 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 788230.10 |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/119 September 2011 | 15/08/11 BULK LIST |
| 05/09/115 September 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 788117.05 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACOB SHASHOUA / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 785626.35 |
| 19/04/1119 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 785334.80 |
| 16/02/1116 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 777642.50 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/11/092 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/09/097 September 2009 | RETURN MADE UP TO 15/08/09; CHANGE OF MEMBERS |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | MAKE MRK PURSHASES 01/08/07 |
| 09/10/079 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/08/07; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0622 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/08/06; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RE SHARE OPTION SCHEME 10/02/04 |
| 19/09/0319 September 2003 | MAX 2191500 SEC 163 30/07/03 |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; BULK LIST AVAILABLE SEPARATELY |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/029 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0230 August 2002 | RETURN MADE UP TO 15/08/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0112 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/08/00; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0019 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/00 |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD, INDUSTRIAL ESTATE EAST, WITHAM, ESSEX CM8 3UJ |
| 20/10/9920 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 20/10/9920 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99 |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/08/99; BULK LIST AVAILABLE SEPARATELY |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 15/08/98; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 15/08/97; BULK LIST AVAILABLE SEPARATELY |
| 07/08/977 August 1997 | POS 30/07/97 |
| 07/08/977 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 15/08/96; BULK LIST AVAILABLE SEPARATELY |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/96 |
| 12/08/9612 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 12/08/9612 August 1996 | AUTH TO MAKE MARKET PUR 31/07/96 |
| 07/08/967 August 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/96 |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | £ IC 930596/887866 01/12/95 £ SR [email protected]=42730 |
| 12/04/9612 April 1996 | RE SHARES 29/07/87 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 15/08/95; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/09/9520 September 1995 | MAX 2790000 5P SHS 02/08/95 |
| 20/09/9520 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | POS 27/07/94 |
| 12/09/9412 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/94 |
| 08/09/948 September 1994 | Full group accounts made up to 1994-03-31 |
| 08/09/948 September 1994 | RETURN MADE UP TO 15/08/94; BULK LIST AVAILABLE SEPARATELY |
| 08/09/948 September 1994 | Full group accounts made up to 1994-03-31 |
| 08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | £ IC 944523/924523 27/06/94 £ SR [email protected]=20000 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | AUTH TO MAKE MAR'T PUR 28/07/93 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | RETURN MADE UP TO 15/08/93; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9314 July 1993 | Full group accounts made up to 1993-03-31 |
| 14/07/9314 July 1993 | Full group accounts made up to 1993-03-31 |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | Full group accounts made up to 1992-03-31 |
| 28/09/9228 September 1992 | Full group accounts made up to 1992-03-31 |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | Full group accounts made up to 1991-03-31 |
| 12/09/9112 September 1991 | Full group accounts made up to 1991-03-31 |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 15/08/91; BULK LIST AVAILABLE SEPARATELY |
| 07/04/917 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/10/9010 October 1990 | Full group accounts made up to 1990-03-31 |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | Full group accounts made up to 1990-03-31 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 16/08/89; BULK LIST AVAILABLE SEPARATELY |
| 30/08/8930 August 1989 | Full accounts made up to 1989-03-31 |
| 30/08/8930 August 1989 | Full accounts made up to 1989-03-31 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8825 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/88 |
| 14/09/8814 September 1988 | Full accounts made up to 1988-03-31 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 17/08/88; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8814 September 1988 | Full accounts made up to 1988-03-31 |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 30/03/8730 March 1987 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/861 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8416 January 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/822 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/82 |
| 12/12/6812 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/6812 December 1968 | CERTIFICATE OF INCORPORATION |
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