DONCASTERS LIMITED
Company number 00321992 · Monitor this company
514 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 8 May 2026 | Notification of Dundee Holdco 3 Limited as a person with significant control on 2025-12-24 · 2 pages | View document |
| 7 May 2026 | Cessation of Dundee Holdco 4 Limited as a person with significant control on 2025-12-24 · 1 page | View document |
| 29 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 23 Dec 2025 | CAP-SS · 1 page | View document |
| 23 Dec 2025 | Resolutions · 1 page | View document |
| 23 Dec 2025 | SH20 · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 003219920040 in full · 4 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 003219920029 in full · 4 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 003219920039 in full · 4 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 003219920030 in full · 4 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 003219920031 in full · 4 pages | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 24 Jun 2025 | Resolutions · 3 pages | View document |
| 20 Jun 2025 | CAP-SS · 1 page | View document |
| 19 Jun 2025 | RP04SH01 · 4 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 21 May 2025 | Registration of charge 003219920051, created on 2025-05-14 · 28 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920032 · 5 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920043 · 5 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920029 · 5 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920041 · 5 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920039 · 5 pages | View document |
| 14 May 2025 | Part of the property or undertaking has been released from charge 003219920047 · 5 pages | View document |
| 29 Apr 2025 | Registration of charge 003219920050, created on 2025-04-25 · 96 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 8 Jan 2025 | Resolutions · 3 pages | View document |
| 19 Dec 2024 | Statement of capital on 2024-12-19 · 3 pages | View document |
| 19 Dec 2024 | Resolutions · 2 pages | View document |
| 19 Dec 2024 | CAP-SS · 1 page | View document |
| 19 Dec 2024 | SH20 · 1 page | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 46 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 5 Jul 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 · 2 pages | View document |
| 13 Jun 2024 | Registration of charge 003219920049, created on 2024-06-05 · 63 pages | View document |
| 11 Jun 2024 | Registration of charge 003219920048, created on 2024-06-05 · 28 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 30 Apr 2024 | Registration of charge 003219920047, created on 2024-04-23 · 26 pages | View document |
| 26 Apr 2024 | Registration of charge 003219920045, created on 2024-04-23 · 67 pages | View document |
| 26 Apr 2024 | Registration of charge 003219920046, created on 2024-04-23 · 38 pages | View document |
| 26 Apr 2024 | Registration of charge 003219920044, created on 2024-04-23 · 8 pages | View document |
| 24 Apr 2024 | Registration of charge 003219920042, created on 2024-04-23 · 7 pages | View document |
| 24 Apr 2024 | Registration of charge 003219920043, created on 2024-04-23 · 99 pages | View document |
| 18 Apr 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 19 Mar 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of a director · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 · 1 page | View document |
| 5 Mar 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 003219920027 in full · 1 page | View document |
| 17 Nov 2022 | Full accounts made up to 2021-12-31 | View document |
| 28 Apr 2022 | Registration of charge 003219920038, created on 2022-04-16 · 4 pages | View document |
| 3 Mar 2022 | Termination of appointment of Helen Barrett-Hague as a secretary on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Helen Barrett-Hague as a director on 2022-03-03 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Simon Anthony Ward as a director on 2022-01-25 · 1 page | View document |
| 1 Oct 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 · 1 page | View document |
| 5 Jul 2021 | Amended full accounts made up to 2019-12-31 · 54 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2019-12-31 · 54 pages | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920034 | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920033 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920001 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920029 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920031 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920032 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 2 Mar 2020 | ALTER ARTICLES 13/02/2020 | View document |
| 2 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920028 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920025 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR SIMON ANTHONY WARD | View document |
| 12 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920028 | View document |
| 12 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920027 | View document |
| 12 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920025 | View document |
| 12 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920026 | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLOWES | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DUNDEE HOLDCO 4 LIMITED / 11/03/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CLOWES / 11/03/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 | View document |
| 1 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMOOT | View document |
| 28 Jan 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH | View document |
| 16 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | CURRSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABESTER | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 16 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 4935783.25 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADISON SMOOT / 18/10/2017 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920028 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUSS | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 | View document |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR DAVID MADISON SMOOT | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RAOUL AUGUSTE MAUSS | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BABESTER / 30/06/2015 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TARIQ JESRAI | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 | View document |
| 24 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 19 Jan 2015 | COMPANY BUSINESS 18/12/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 30/06/2014 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 30/06/2014 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MICHAEL JAMES BABESTER | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED PAUL JOHN CLOWES | View document |
| 23 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 05/02/2013 | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KAROL LUBEK | View document |
| 24 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jan 2014 | ADOPT ARTICLES 17/01/2014 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 33 pages | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHITEHOUSE / 19/01/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 | View document |
| 17 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920027 | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920026 | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003219920025 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHITEHOUSE / 19/01/2013 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED DAVID IAN WHITEHOUSE | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED TARIQ JESRAI | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SICKMAN | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR IAN MOLYNEUX | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD · 1 page | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED DUNCAN HINKS · 3 pages | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED WILLIAM SICKMAN | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS · 2 pages | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TAREK MAGUID | View document |
| 1 Nov 2011 | SECRETARY APPOINTED IAN MOLYNEUX | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON | View document |
| 6 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 34 pages | View document |
| 24 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 · 3 pages | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED TAREK MAGUID · 3 pages | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED KAROL ANTONI JOZEF LUBEK | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DAVID IAN WHITEHOUSE | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | SECTION 175 05/05/2009 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | EXECUTE AGREEMENTS 02/05/06 | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-30 DERBY ROAD,, MELBOURNE,, DERBYSHIRE., DE7 1FE | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jun 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2001 | REREG PLC-PRI 28/09/01 | View document |
| 1 Oct 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Oct 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 25/05/00 | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 07/06/00 | View document |
| 7 Aug 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/00 | View document |
| 6 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 | View document |
| 23 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 | View document |
| 23 Jun 1998 | ALTER MEM AND ARTS 21/05/98 | View document |
| 23 Jun 1998 | £ NC 5250000/10500000 21/ | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 13 Dec 1996 | ALTER MEM AND ARTS 15/11/96 | View document |
| 13 Dec 1996 | £ NC 4000000/5250000 15/1 | View document |
| 13 Dec 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | COMPANY NAME CHANGED INCO ENGINEERED PRODUCTS PLC CERTIFICATE ISSUED ON 13/12/96 | View document |
| 13 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/96 | View document |
| 13 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1996 | BALANCE SHEET | View document |
| 13 Dec 1996 | ADOPT MEM AND ARTS 15/11/96 | View document |
| 13 Dec 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 | View document |
| 13 Dec 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 1996 | REREGISTRATION PRI-PLC 15/11/96 | View document |
| 13 Dec 1996 | AUDITORS' REPORT | View document |
| 13 Dec 1996 | ADOPT MEM AND ARTS 15/11/96 | View document |
| 13 Dec 1996 | AUDITORS' STATEMENT | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 17 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED | View document |
| 22 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Apr 1990 | DIRECTOR RESIGNED | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: WIGGIN STREET, BIRMINGHAM, B16 0AH | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Jul 1988 | DIRECTOR RESIGNED | View document |
| 11 Jul 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1987 | DIRECTOR RESIGNED | View document |
| 3 Sep 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Apr 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/86 | View document |
| 8 Apr 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/82 | View document |
| 25 Jan 1971 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Aug 1966 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Dec 1936 | CERTIFICATE OF INCORPORATION | View document |