COATS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Arif Kermalli as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Change of details for Coats Group Finance Company Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR STUART JOHN MORGAN |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / COATS GROUP FINANCE COMPANY LIMITED / 12/06/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS WAI KUEN CHIANG / 29/05/2018 |
| 09/05/189 May 2018 | CONSOLIDATION 12/04/18 |
| 02/05/182 May 2018 | CONSOLIDATION 12/04/2018 |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MS WAI KUEN CHIANG |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SHARMA |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COATS GROUP FINANCE COMPANY LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/03/176 March 2017 | CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017 |
| 25/01/1725 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 361273109.20 |
| 05/01/175 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 05/01/175 January 2017 | COMPANY BUSINESS 08/12/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 12/12/1612 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR SIMON BODDIE |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LTD |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016 |
| 11/03/1611 March 2016 | COMPANY BUSINESS 23/02/2016 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR RAJIV SHARMA |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 20/07/1520 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 03/03/2015 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR STUART JOHN MORGAN |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY COATS PATONS LIMITED |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR REX WOOD WARD |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WEISS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 21/06/2011 |
| 04/07/114 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 21/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 21/06/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN |
| 28/07/1028 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON WEISS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GIBBS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ANDREW NIXON / 09/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ROGER BEVAN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED GPG SECURITIES LTD |
| 17/03/0917 March 2009 | ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | ALTER ARTICLES 27/05/2005 |
| 17/03/0917 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | ADOPT ARTICLES 15/09/2008 |
| 14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/084 August 2008 | SUBDIVISION 15/11/2006 VARY SHARE RIGHTS/NAME 15/11/2006 SUBDIVISION 15/11/2006 VARY SHARE RIGHTS/NAME 15/11/2006 |
| 04/08/084 August 2008 | SUBDIVISION 15/11/2006 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | S366A DISP HOLDING AGM 15/07/05 |
| 21/04/0621 April 2006 | S366A DISP HOLDING AGM 15/07/05 S252 DISP LAYING ACC 15/07/05 S386 DISP APP AUDS 15/07/05 |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | RE-MODI CL SH 27/05/05 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | RECTIFY REGISTER OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | COMPANY NAME CHANGED COATS LTD CERTIFICATE ISSUED ON 01/07/04 |
| 01/07/041 July 2004 | COMPANY NAME CHANGED COATS LTD CERTIFICATE ISSUED ON 01/07/04; RESOLUTION PASSED ON 28/06/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0421 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0413 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/033 November 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/033 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | REREG PLC-PRI 03/10/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0323 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/025 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/025 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THIRD FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 THIRD FLOOR 2 FOUBERTS PLACE LONDON W1F 7PA |
| 04/06/014 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED COATS VIYELLA PLC CERTIFICATE ISSUED ON 24/05/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 FOUBERTS PLACE, LONDON, W1V 1HH |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: G OFFICE CHANGED 24/10/00 2 FOUBERTS PLACE LONDON W1V 1HH |
| 28/09/0028 September 2000 | RETURN MADE UP TO 21/06/00; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0027 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00 |
| 27/04/0027 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/04/00 |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 28 SAVILE ROW, LONDON, W1X 2DD |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 28 SAVILE ROW LONDON W1X 2DD |
| 23/08/9923 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99 |
| 23/08/9923 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9917 June 1999 | £ IC 155186042/155161042 17/12/98 £ SR 25000@1=25000 |
| 17/06/9917 June 1999 | £ IC 155161042/155141042 13/05/99 £ SR 20000@1=20000 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DISPOSAL AGREEMENT 14/04/99 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | 10000000 22/07/98 |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 31/07/9831 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/98 |
| 30/06/9830 June 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 28 SAVILLE ROW, LONDON, W1X 2DD |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 28 SAVILLE ROW LONDON W1X 2DD |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 15/05/97 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 15/05/97 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | RETURN MADE UP TO 21/06/96; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | ALTER MEM AND ARTS 14/05/96 |
| 11/06/9611 June 1996 | MAX 100000000 @ 20P 14/05/96 |
| 11/06/9611 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 11/06/9611 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 11/06/9611 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 28,SAVILLE ROW, LONDON, W1X 2DD |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: G OFFICE CHANGED 06/07/95 28,SAVILLE ROW LONDON W1X 2DD |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 11/05/95 |
| 30/05/9530 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/95 |
| 30/05/9530 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | RETURN MADE UP TO 11/06/94; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9421 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/94 |
| 21/06/9421 June 1994 | SHARE OPTION SCHEME 05/05/94 |
| 31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9311 August 1993 | LISTING OF PARTICULARS |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | RE SH DIV+DIR POWER 06/05/93 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 11/06/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | MAX 86000000 20P SHS 07/05/92 |
| 09/06/929 June 1992 | SHARE OPTIONS 07/05/92 |
| 03/06/923 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/92 |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 07/05/92 |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 07/05/92 |
| 03/06/923 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 1PX |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: G OFFICE CHANGED 14/01/92 BANK HOUSE CHARLOTTE STREET MANCHESTER M1 1PX |
| 31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | AD 14/07/87--------- £ SI [email protected] |
| 16/09/9116 September 1991 | RETURN MADE UP TO 11/06/91; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | RE SHARE RIGHTS 03/06/91 |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | £ NC 141516586/170000000 16/05/91 |
| 06/06/916 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | AMENDING 882(R) |
| 14/02/9114 February 1991 | AD 08/02/87-12/05/87 £ SI [email protected] |
| 28/01/9128 January 1991 | AD 14/07/87--------- £ SI [email protected] |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | PURCHASE OWN SHARES 07/06/90 |
| 25/06/9025 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90 |
| 25/06/9025 June 1990 | RE SHARES 07/06/90 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/8929 October 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 15/06/89; BULK LIST AVAILABLE SEPARATELY |
| 08/08/898 August 1989 | WD 28/07/89 AD 20/07/89--------- PREMIUM £ SI [email protected] |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89 |
| 15/06/8915 June 1989 | WD 09/06/89 AD 22/05/89--------- PREMIUM £ SI [email protected]=1000 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | WD 12/05/89 AD 18/04/89-25/04/89 PREMIUM £ SI [email protected]=28000 |
| 14/04/8914 April 1989 | WD 31/03/89 AD 03/04/89--------- PREMIUM £ SI [email protected]=400 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | WD 27/09/88 AD 01/08/88-31/08/88 PREMIUM £ SI [email protected]=9800 |
| 06/09/886 September 1988 | PURCHASE £78200000 02/06/88 |
| 06/09/886 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88 |
| 06/09/886 September 1988 | WD 16/08/88 AD 11/07/88--------- £ SI 11516585@1=11516585 |
| 06/09/886 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/88 |
| 26/08/8826 August 1988 | WD 01/08/88 AD 01/07/88-31/07/88 PREMIUM £ SI [email protected]=545 |
| 17/08/8817 August 1988 | WD 06/07/88 AD 23/03/88-30/06/88 PREMIUM £ SI [email protected]=54403 |
| 22/07/8822 July 1988 | LISTING OF PARTICULARS |
| 20/07/8820 July 1988 | 78200000X 20P 02/06/88 |
| 20/07/8820 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88 |
| 20/07/8820 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/88 |
| 08/06/888 June 1988 | NC INC ALREADY ADJUSTED |
| 25/05/8825 May 1988 | WD 20/04/88 AD 01/03/88-16/03/88 PREMIUM £ SI [email protected]=25563 |
| 12/05/8812 May 1988 | £ NC 130000000/141516586 |
| 12/05/8812 May 1988 | SANCTIONS ALLOTMENTS 05/04/88 |
| 12/05/8812 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | WD 11/03/88 AD 01/02/88-29/02/88 £ SI [email protected]=17281 |
| 14/03/8814 March 1988 | WD 05/02/88 AD 05/01/88-28/01/88 PREMIUM £ SI [email protected]=38734 |
| 22/02/8822 February 1988 | WD 20/01/88 AD 18/12/87-21/12/87 PREMIUM £ SI [email protected]=4263 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 03/11/87--------- PREMIUM £ SI [email protected]=6500 |
| 13/01/8813 January 1988 | WD 09/12/87 AD 06/11/87-17/11/87 PREMIUM £ SI [email protected]=590 |
| 31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/872 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/872 December 1987 | WD 10/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=148 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 16/11/8716 November 1987 | WD 27/10/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=400 |
| 01/11/871 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/871 November 1987 | SECRETARY RESIGNED |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 28/07/8728 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8728 July 1987 | INC. SHARE CAP. 020687 |
| 28/07/8728 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020687 |
| 28/07/8728 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020687 |
| 28/07/8728 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020687 |
| 28/07/8728 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020687 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 20/05/8720 May 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 21/11/8621 November 1986 | GAZETTABLE DOCUMENT |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 28/08/8628 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 01/05/861 May 1986 | NEW SECRETARY APPOINTED |
| 14/03/8614 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/86 |
| 14/03/8614 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/86 |
| 30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 27/07/8327 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 27/07/83 |
| 25/02/8325 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/83 |
| 25/02/8325 February 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/83 |
| 28/11/8228 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/11/82 |
| 29/11/8129 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/11/81 |
| 30/11/8030 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 11/05/7611 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/76 |
| 11/05/7611 May 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/76 |
| 16/09/0916 September 1909 | CERTIFICATE OF INCORPORATION |
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