EGL LIMITED
Company number 00748589 · Monitor this company
296 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Geneva Angela Stapleton as a secretary on 2026-08-11 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 8 Sep 2025 | Termination of appointment of Anh Tu Luu as a director on 2025-06-24 · 1 page | View document |
| 3 Jun 2025 | Appointment of Dr Andrew Timothy Boam as a director on 2025-05-23 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Liane Monika Deusser as a director on 2024-11-05 · 1 page | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 23 May 2024 | Appointment of Dr Andrew Timothy Boam as a director on 2024-05-10 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Matthias Kittler as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 20 Jun 2023 | Appointment of Mr Matthias Kittler as a director on 2023-06-09 · 2 pages | View document |
| 20 Jun 2023 | Statement of capital on 2023-06-20 · 5 pages | View document |
| 20 Jun 2023 | Resolutions · 1 page | View document |
| 20 Jun 2023 | SH20 · 1 page | View document |
| 20 Jun 2023 | CAP-SS · 1 page | View document |
| 20 Jun 2023 | Resolutions | View document |
| 4 Apr 2023 | Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-04 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 29 Oct 2021 | Appointment of Mr Shahid Rabbani as a director on 2021-10-26 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mrs Anh Tu Luu on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mrs Anh Tu Luu on 2021-07-02 · 2 pages | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO DINIZ PEREIRA DE ALMEIDA / 01/07/2020 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO DINIZ PEREIRA DE ALMEIDA / 01/07/2020 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIGRID MCBAIN | View document |
| 15 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR JULIO DINIZ PEREIRA DE ALMEIDA | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STACEY-ANN JACKSON | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MS SIGRID MCBAIN | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MRS STACEY-ANN JACKSON | View document |
| 27 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MISS KIM TIBBLES | View document |
| 16 Oct 2013 | ADOPT ARTICLES 08/10/2013 | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 12/10/2012 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD | View document |
| 18 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MRS ANH TU LUU | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011 | View document |
| 1 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 1 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2011 | REDUCE ISSUED CAPITAL 28/07/2011 | View document |
| 1 Aug 2011 | SOLVENCY STATEMENT DATED 28/07/11 | View document |
| 28 Jul 2011 | OTHER RESERVE CAPITALISED BY SOLE MEMBER OF THE COMPANY 25/07/2011 | View document |
| 28 Jul 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 22690148 | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ADOPT ARTICLES 27/08/2010 | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010 | View document |
| 29 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009 | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS | View document |
| 8 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1997 | COMPANY NAME CHANGED EVODE GROUP LIMITED CERTIFICATE ISSUED ON 11/03/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 9 Feb 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 11 Dec 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 18/03/94; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 26 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | S386 DIS APP AUDS 11/04/94 | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | CONS SHARES 09/07/93 | View document |
| 3 Aug 1993 | US$ NC 12900000/0 09/07/93 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | CONSO 09/07/93 | View document |
| 3 Aug 1993 | CONSO 09/07/93 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Jul 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Jul 1993 | REREGISTRATION PLC-PRI 09/07/93 | View document |
| 29 Jul 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jul 1993 | £ NC 165050000/168850000 21/04/93 | View document |
| 20 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/93 | View document |
| 20 May 1993 | US$ IC 12900000/0 23/04/93 US$ SR 430@30000=12900000 | View document |
| 20 May 1993 | £ NC 161250000/165050000 21/04/93 | View document |
| 22 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 18/03/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: COMMON ROAD STAFFORD ST16 3EH | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 31 May 1992 | DIRECTOR RESIGNED | View document |
| 14 May 1992 | £ IC 19532332/19530970 06/05/92 £ SR [email protected]=1361 | View document |
| 6 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 29/03/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jan 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 31 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | £ SR [email protected] 02/05/91 | View document |
| 10 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1991 | CONV & REDES SHARES 15/03/91 | View document |
| 21 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | DIRECTOR RESIGNED | View document |
| 6 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1990 | US$ NC 0/12900000 15/08/90 | View document |
| 6 Sep 1990 | VARYING SHARE RIGHTS AND NAMES 15/08/90 | View document |
| 6 Sep 1990 | CONSENT TO REDEMPTION 15/08/90 | View document |
| 6 Sep 1990 | £ IC 19754852/19254852 17/08/90 £ SR 500000@1=500000 | View document |
| 6 Sep 1990 | RES TO GUARANTEE PAYMENTS | View document |
| 6 Sep 1990 | CONSENT OF SHAREHOLDERS 15/08/90 | View document |
| 6 Aug 1990 | £ IC 19754505/19747744 19/07/90 £ SR [email protected]=6760 | View document |
| 25 Jul 1990 | RED SHARE PREM A/C 04/06/90 | View document |
| 25 Jul 1990 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Jul 1990 | RED SHARE PREMIUM ACCOUNT | View document |
| 3 Jul 1990 | RETURN MADE UP TO 29/03/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jun 1990 | ISSUED CAPITAL NOT YET RECORDED 21/05/90 £ SR [email protected]=26614 | View document |
| 9 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1990 | ALTER MEM AND ARTS 22/03/90 | View document |
| 9 May 1990 | CONSENTS TO SHAREHOLDER 22/03/90 | View document |
| 9 May 1990 | ALTER MEM AND ARTS 15/03/90 | View document |
| 9 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/90 | View document |
| 15 Feb 1990 | AD 13/02/87-20/03/87 £ SI [email protected] | View document |
| 15 Feb 1990 | AD 21/01/87-02/02/87 £ SI [email protected] | View document |
| 15 Feb 1990 | AD 03/02/87-12/02/87 £ SI [email protected] | View document |
| 15 Feb 1990 | AD 20/03/87-13/05/87 £ SI [email protected] | View document |
| 25 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 25 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/88 | View document |
| 23 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/87 | View document |
| 23 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Aug 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/88 | View document |
| 23 Aug 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/89 | View document |
| 23 Aug 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 | View document |
| 23 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/85 | View document |
| 10 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1989 | WD 23/05/89 AD 05/05/89--------- £ SI [email protected]=169285 | View document |
| 25 May 1989 | LISTING OF PARTICULARS | View document |
| 22 May 1989 | LISTING OF PARTICULARS | View document |
| 16 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1989 | RETURN MADE UP TO 30/03/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 | View document |
| 27 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 27 Apr 1989 | WD 11/04/89 AD 12/08/87--------- £ SI [email protected]=711912 | View document |
| 27 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 18 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 17 Apr 1989 | LISTING OF PARTICULARS | View document |
| 23 Mar 1989 | LISTING OF PARTICULARS | View document |
| 21 Mar 1989 | WD 28/02/89 AD 03/02/89--------- £ SI [email protected]=733548 | View document |
| 13 Feb 1989 | WD 20/01/89 AD 04/11/88--------- £ SI [email protected]=68278 | View document |
| 2 Nov 1988 | WD 19/10/88 AD 07/09/88--------- PREMIUM £ SI [email protected]=306 | View document |
| 28 Jul 1988 | RETURN OF ALLOTMENTS | View document |
| 27 Jun 1988 | WD 20/05/88 AD 06/05/88--------- £ SI [email protected]=138945 | View document |
| 5 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 04/04/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Mar 1988 | RETURN OF ALLOTMENTS | View document |
| 3 Mar 1988 | WD 02/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=12302 | View document |
| 3 Mar 1988 | WD 02/02/88 AD 09/09/87--------- PREMIUM £ SI [email protected]=43 | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1987 | RETURN OF ALLOTMENTS | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 13 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1987 | DIRECTOR RESIGNED | View document |
| 1 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 13 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 | View document |
| 12 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 9 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | RETURN OF ALLOTMENTS | View document |
| 20 May 1986 | ANNUAL RETURN MADE UP TO 03/04/86 | View document |
| 1 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 | View document |
| 1 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 | View document |
| 15 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 | View document |
| 5 Jun 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/10/77 | View document |
| 17 Jun 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/09/76 | View document |
| 3 Mar 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 | View document |