CompaniesInTheUK

CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363 ·

Active

398 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
21 Aug 2026 Statement of capital following an allotment of shares on 2026-07-31 · 3 pages View document
30 Dec 2025 GUARANTEE2 · 3 pages View document
30 Dec 2025 PARENT_ACC · 63 pages View document
30 Dec 2025 AGREEMENT2 · 1 page View document
30 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
23 Dec 2025 Registration of charge 017883630008, created on 2025-12-22 · 49 pages View document
15 Oct 2025 Appointment of Mr David Mark Leadbetter as a secretary on 2025-10-14 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
9 Dec 2024 PARENT_ACC · 50 pages View document
23 Nov 2024 AGREEMENT2 · 1 page View document
23 Nov 2024 GUARANTEE2 · 3 pages View document
27 Sep 2024 Termination of appointment of David Andrew Crump as a director on 2024-09-27 · 1 page View document
20 Sep 2024 Appointment of Patrik Dejve as a director on 2024-09-19 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
13 Aug 2024 Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12 · 1 page View document
13 Aug 2024 Appointment of Bruce Kingma as a director on 2024-08-07 · 2 pages View document
8 Aug 2024 Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 2016-12-21 · 2 pages View document
12 Jun 2024 Director's details changed for Mr David Andrew Crump on 2024-06-12 · 2 pages View document
12 Apr 2024 Registration of charge 017883630007, created on 2024-04-05 · 50 pages View document
18 Mar 2024 Termination of appointment of David Mark Leadbetter as a secretary on 2024-03-18 · 1 page View document
8 Nov 2023 Termination of appointment of Mark Stephen Elliott as a director on 2023-11-08 · 1 page View document
21 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
21 Oct 2023 PARENT_ACC · 50 pages View document
21 Oct 2023 AGREEMENT2 · 1 page View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
25 Aug 2023 Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
7 Dec 2022 AGREEMENT2 · 1 page View document
7 Dec 2022 PARENT_ACC · 50 pages View document
7 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages View document
7 Dec 2022 GUARANTEE2 · 3 pages View document
25 Apr 2022 Appointment of Mr Graham Andrews as a director on 2022-04-25 · 2 pages View document
25 Apr 2022 Termination of appointment of Gerald Delon as a director on 2022-04-25 · 1 page View document
25 Feb 2022 Appointment of Mr Mark Stephen Elliott as a director on 2022-02-25 · 2 pages View document
13 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
13 Oct 2021 GUARANTEE2 · 3 pages View document
13 Oct 2021 PARENT_ACC · 49 pages View document
13 Oct 2021 AGREEMENT2 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
10 Aug 2020 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA ENGLAND View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MANOR GATE MANOR ROYAL CRAWLEY RH10 9SX ENGLAND View document
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / NEP UK FILM II LIMITED / 29/06/2020 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT View document
29 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017883630005 View document
29 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017883630006 View document
25 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
25 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
25 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
25 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
4 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
19 Feb 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
14 Aug 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEP UK FILM II LIMITED View document
28 Jul 2017 SECRETARY APPOINTED MR DAVID MARK LEADBETTER View document
10 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN View document
23 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
16 Mar 2017 COMPANY NAME CHANGED AVESCO GROUP LIMITED CERTIFICATE ISSUED ON 16/03/17 View document
3 Mar 2017 ADOPT ARTICLES 06/02/2017 View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS View document
2 Mar 2017 DIRECTOR APPOINTED MR MARK ANDREW WILSON View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017883630005 View document
25 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY OBODYNSKI View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RABBITT / 16/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DELON / 16/01/2017 View document
11 Jan 2017 DIRECTOR APPOINTED MR KEVIN RABBITT View document
11 Jan 2017 DIRECTOR APPOINTED MR GERALD DELON View document
10 Jan 2017 RE SCHEME OF ARRANGEMENT 16/12/2016 View document
9 Jan 2017 SCHEME OF ARRANGEMENT View document
23 Dec 2016 REREG PLC TO PRI; RES02 PASS DATE:23/12/2016 View document
23 Dec 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Dec 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Dec 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
6 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 2095290.10 View document
6 Jun 2016 CANCELLATION OF BEARER SHARES View document
8 Apr 2016 MARKET PURCHASES OF 2095475 ORDINARY SHARES OF 10P EACH, OTHER COMPANY BUSINESS 29/03/2016 View document
8 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
26 Aug 2015 10/08/15 NO MEMBER LIST View document
20 Mar 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
20 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
2 Feb 2015 15/01/15 TREASURY CAPITAL GBP 184731.8 View document
6 Sep 2014 10/08/14 NO MEMBER LIST View document
17 Mar 2014 31/01/14 TREASURY CAPITAL GBP 206547.5 View document
17 Mar 2014 RETURN OF PURCHASE OF OWN SHARES 14/08/05 TREASURY CAPITAL GBP 255792.4 View document
12 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
12 Mar 2014 VARIOUS COMPANY BUSINESS 06/03/2014 View document
21 Feb 2014 RETURN OF PURCHASE OF OWN SHARES 06/02/14 TREASURY CAPITAL GBP 249542.4 View document
12 Feb 2014 06/02/14 STATEMENT OF CAPITAL GBP 2095475 View document
12 Feb 2014 12/02/14 STATEMENT OF CAPITAL GBP 2798976.9 View document
12 Feb 2014 12/02/14 STATEMENT OF CAPITAL GBP 2649389.9 View document
12 Feb 2014 24/01/14 STATEMENT OF CAPITAL GBP 14891111.9 View document
12 Feb 2014 24/01/14 STATEMENT OF CAPITAL GBP 2798976.90 View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CARMIT HOOMASH View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR AMIRAM GINIGER View document
29 Jan 2014 ADOPT ARTICLES 22/01/2014 View document
27 Jan 2014 ARTICLES OF ASSOCIATION View document
11 Sep 2013 10/08/13 NO MEMBER LIST View document
22 Mar 2013 COMPANY BUSINESS 14/03/2013 View document
22 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
17 Jan 2013 11/01/13 STATEMENT OF CAPITAL GBP 2649389.9 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON View document
28 Sep 2012 10/08/12 NO MEMBER LIST View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 09/08/2012 View document
9 Jul 2012 25/06/12 TREASURY CAPITAL GBP 44984.9 View document
15 Jun 2012 DIRECTOR APPOINTED MR DAVID ANDREW CRUMP View document
15 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN View document
15 Jun 2012 DIRECTOR APPOINTED MS CARMIT HOOMASH View document
19 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
19 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2011 10/08/11 BULK LIST View document
18 Jul 2011 AUDITOR'S RESIGNATION View document
23 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
23 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBINS View document
21 Mar 2011 DIRECTOR APPOINTED MR AMIRAM BEN GINIGER View document
26 Jan 2011 20/01/11 TREASURY CAPITAL GBP 52184.9 View document
27 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Sep 2010 10/08/10 BULK LIST View document
19 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
19 Mar 2010 DIR REPORTS BE APPROVED 11/03/2010 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREWS / 01/10/2009 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SIMON CONN / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MURRAY OBODYNSKI / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 01/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
10 Sep 2009 RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY View document
12 Mar 2009 RE APPOINTMENTS AND OTHER COMPANY BUSINESS 05/03/2009 View document
12 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE BLACKALL View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CAMERON MAXWELL View document
4 Sep 2008 RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Mar 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
4 Feb 2008 14/01/08 £ TI [email protected]=2000 View document
22 Jan 2008 18/10/07 £ TI [email protected]=85000 View document
5 Sep 2007 RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NC INC ALREADY ADJUSTED 25/04/07 View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 AUDITOR'S RESIGNATION View document
25 Jun 2007 ARTICLES OF ASSOCIATION View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 SECRETARY RESIGNED View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 36 ELDER STREET LONDON E1 6BT View document
17 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 May 2007 COMPANY NAME CHANGED INVESTINMEDIA PLC CERTIFICATE ISSUED ON 17/05/07 View document
17 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2007 NC INC ALREADY ADJUSTED 25/04/07 View document
17 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2007 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2006 RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
31 Aug 2005 RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
5 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2004 RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 SECRETARY RESIGNED View document
27 May 2004 AUDITOR'S RESIGNATION View document
27 May 2004 RE SECTION 394 View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
1 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Mar 2004 £ NC 2100000/27100000 27/01/04 View document
1 Mar 2004 NC INC ALREADY ADJUSTED 27/01/04 View document
1 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
24 Feb 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH View document
23 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2004 REDUCTION OF ISSUED CAPITAL View document
20 Feb 2004 SHARE PREM ACCT 27/01/04 View document
20 Feb 2004 DEMERGER APPR/ RE SHARE 27/01/04 View document
20 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2004 £ NC 2100000/27100000 27/ View document
18 Feb 2004 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
18 Feb 2004 COMPANY NAME CHANGED AVESCO PLC CERTIFICATE ISSUED ON 18/02/04 View document
13 Feb 2004 DIRECTOR RESIGNED View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT View document
16 Sep 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Sep 2003 RE-DIV/REM/REPORT/ELECT 05/09/03 View document
15 Sep 2003 RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
16 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2002 DIR & AUD RE-APPOINTED 06/09/02 View document
16 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 2002 DIRECTOR RESIGNED View document
12 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Aug 2001 RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY View document
12 Oct 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/00 View document
20 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
4 Sep 2000 RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 1999 MARKET PURCHASE 02/09/99 View document
22 Sep 1999 ALTER MEM AND ARTS 02/09/99 View document
22 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
10 Sep 1999 RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 SHARES AGREEMENT OTC View document
13 Oct 1998 RE OPTION AGREEMENT 02/10/98 View document
11 Sep 1998 RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY View document
4 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/98 View document
4 Sep 1998 DIVS/APPTS/AA/AUD/ 07/08/98 View document
4 Sep 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/08/98 View document
4 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/98 View document
18 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
12 Aug 1998 DIRECTOR RESIGNED View document
28 Jul 1998 NC INC ALREADY ADJUSTED 23/07/98 View document
28 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 View document
28 Jul 1998 £ NC 1625000/2100000 23/07/98 View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 LISTING OF PARTICULARS View document
4 Sep 1997 RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/97 View document
11 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 View document
11 Aug 1997 ALTER MEM AND ARTS 30/07/97 View document
11 Aug 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 View document
8 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
27 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1996 NC INC ALREADY ADJUSTED 16/12/96 View document
18 Dec 1996 £ NC 1200000/1625000 16/1 View document
18 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 View document
18 Dec 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 View document
26 Nov 1996 LISTING OF PARTICULARS View document
9 Sep 1996 RE SHARES 21/08/96 View document
9 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/96 View document
9 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 View document
2 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
21 Aug 1996 RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY View document
9 Jul 1996 AUDITOR'S RESIGNATION View document
11 Jun 1996 ALTER MEM AND ARTS 30/05/96 View document
21 May 1996 SHARES AGREEMENT OTC View document
7 Sep 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
29 Aug 1995 MARKET PUCHASES 23/08/95 View document
29 Aug 1995 ADOPT MEM AND ARTS 23/08/95 View document
29 Aug 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/95 View document
29 Aug 1995 SHARE WARRENT 23/08/95 View document
29 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/95 View document
29 Aug 1995 VARYING SHARE RIGHTS AND NAMES 23/08/95 View document
3 Jul 1995 RE SHARES 30/06/94 View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
30 May 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 REDUCTION OF SHARE PREMIUM View document
20 Feb 1995 REDUCE SHARE PREMIUM AC 23/12/94 View document
16 Feb 1995 REDUCTION OF SHARE PREMIUM ACCT View document
20 Jan 1995 SHARE OPTION SCHEME 23/12/94 View document
8 Jan 1995 £ NC 1000000/1200000 23/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 323 pages View document
9 Sep 1994 RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
6 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1994 MARKET PURCHASES 163/3 18/08/94 View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
27 Jul 1994 £ IC 930011/880011 06/07/94 £ SR 50000@1=50000 View document
15 Jul 1994 INTERIM ACCOUNTS MADE UP TO 31/03/94 View document
5 Jul 1994 NC INC ALREADY ADJUSTED 30/06/94 View document
5 Jul 1994 AUTHORISE AGREEMENT 30/06/94 View document
8 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
8 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1993 RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 1993 SECT 163 19/08/93 View document
27 May 1993 SHARES AGREEMENT OTC View document
27 May 1993 SHARES AGREEMENT OTC View document
29 Apr 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 View document
20 Apr 1993 LISTING OF PARTICULARS View document
31 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
15 Sep 1992 REVOKE PREVIOUS SECT.80 20/08/92 View document
15 Sep 1992 SECTION 163/3 20/08/92 View document
10 Sep 1992 RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 1992 REGISTERED OFFICE CHANGED ON 10/09/92 View document
4 Feb 1992 DIRECTOR RESIGNED View document
13 Jan 1992 AUDITOR'S RESIGNATION View document
20 Dec 1991 AUDITOR'S RESIGNATION View document
4 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
9 Sep 1991 RETURN MADE UP TO 06/08/91; BULK LIST AVAILABLE SEPARATELY View document
9 Sep 1991 RE MARKET PURCHASE 12/08/91 View document
4 Sep 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/91 View document
21 Feb 1991 SHARES AGREEMENT OTC View document
21 Feb 1991 SHARES AGREEMENT OTC View document
1 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
18 Oct 1990 DIRECTOR RESIGNED View document
17 Oct 1990 RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 1990 REDESIG & 163 23/07/90 View document
3 Jul 1990 DIRECTOR RESIGNED View document
17 Apr 1990 SHARES AGREEMENT OTC View document
26 Feb 1990 SHARES AGREEMENT OTC View document
18 Oct 1989 CONVE View document
17 Oct 1989 REDUCTION OF SHARE PREMIUM View document
13 Oct 1989 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
2 Oct 1989 SHARES AGREEMENT OTC View document
26 Sep 1989 RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY View document
26 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
16 Aug 1989 CONVE View document
7 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/89 View document
7 Aug 1989 NC INC ALREADY ADJUSTED View document
7 Aug 1989 Resolutions View document
7 Aug 1989 Resolutions · 3 pages View document
7 Aug 1989 RE SHARES 27/07/89 View document
21 Jul 1989 LISTING OF PARTICULARS View document
19 Apr 1989 RETURN OF ALLOTMENTS View document
4 Apr 1989 WD 20/03/89 AD 08/02/89--------- PREMIUM £ SI [email protected]=26 £ IC 450726/450752 View document
4 Apr 1989 WD 20/03/89 AD 09/02/89-17/03/89 PREMIUM £ SI [email protected]=445 £ IC 450281/450726 View document
23 Mar 1989 LISTING OF PARTICULARS View document
17 Feb 1989 WD 03/02/89 AD 20/12/88-20/01/89 PREMIUM £ SI [email protected]=384 £ IC 449897/450281 View document
10 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1989 DIRECTOR RESIGNED View document
17 Jan 1989 SHARES AGREEMENT OTC View document
11 Jan 1989 WD 15/12/88 AD 28/11/88--------- £ SI [email protected]=1500 £ IC 448397/449897 View document
21 Dec 1988 LISTING OF PARTICULARS View document
16 Dec 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/88 View document
16 Dec 1988 NC INC ALREADY ADJUSTED View document
7 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Dec 1988 RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY View document
23 Nov 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88 View document
23 Nov 1988 NC INC ALREADY ADJUSTED View document
31 Oct 1988 SHARES AGREEMENT OTC View document
18 Oct 1988 WD 10/10/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=110 £ IC 448287/448397 View document
29 Sep 1988 WD 26/09/88 AD 30/08/88--------- £ SI [email protected]=11532 £ IC 436755/448287 View document
20 Sep 1988 CONVE View document
19 Jul 1988 SHARES AGREEMENT OTC View document
19 Jul 1988 LISTING OF PARTICULARS View document
13 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1988 WD 31/05/88 AD 27/04/88--------- £ SI [email protected]=90 £ IC 436665/436755 View document
2 Jun 1988 WD 25/05/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=4909 £ IC 431756/436665 View document
25 May 1988 WD 18/04/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=110 £ IC 431591/431701 View document
25 May 1988 WD 18/04/88 AD 16/03/88--------- £ SI [email protected]=55 £ IC 431701/431756 View document
18 May 1988 DIRECTOR RESIGNED View document
7 Mar 1988 CONVE View document
3 Feb 1988 WD 11/01/88 AD 08/12/87--------- £ SI [email protected]=71 £ IC 431520/431591 View document
10 Dec 1987 RETURN OF ALLOTMENTS View document
23 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
12 Oct 1987 RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
25 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
27 Jul 1987 NEW DIRECTOR APPOINTED View document
15 Apr 1987 RETURN OF ALLOTMENTS View document
13 Nov 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS View document
5 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
21 Oct 1986 RETURN OF ALLOTMENTS View document
29 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1986 RETURN OF ALLOTMENTS View document
30 May 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/84 View document
2 Feb 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document