ELEMENTIS PLC
Company number 03299608 · Monitor this company
707 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-15 · 4 pages | View document |
| 11 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 4 pages | View document |
| 6 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-08 · 4 pages | View document |
| 6 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-01 · 4 pages | View document |
| 3 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-17 · 4 pages | View document |
| 3 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-10 · 4 pages | View document |
| 20 May 2026 | Resolutions · 4 pages | View document |
| 11 May 2026 | Group of companies' accounts made up to 2025-12-31 · 224 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of John Edward O'higgins as a director on 2026-04-29 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Michael Humphrey as a director on 2026-04-29 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Dorothee Anna Deuring as a director on 2026-02-28 · 1 page | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2026 | Purchase of own shares. | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-18 · 6 pages | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-09 · 6 pages | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-25 · 6 pages | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-02 · 6 pages | View document |
| 29 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-11 · 6 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2026 | Termination of appointment of Heejae Richard Chae as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01 · 2 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-07 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-16 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-08-19 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-09 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-14 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-04 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-08-26 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-28 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-23 · 6 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-21 · 6 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-02 · 6 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 11 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-12 · 6 pages | View document |
| 11 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-05 · 6 pages | View document |
| 11 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 6 pages | View document |
| 11 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-29 · 6 pages | View document |
| 11 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | ANNOTATION | View document |
| 2 Sep 2025 | Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-08-26 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Lynton David Boardman as a secretary on 2025-08-26 · 1 page | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-24 · 6 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-01 · 6 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-08 · 6 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-15 · 6 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-17 · 6 pages | View document |
| 22 Jul 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Jun 2025 | Group of companies' accounts made up to 2024-12-31 | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Lynn Paul Waterman as a director on 2025-04-29 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Lynton David Boardman as a secretary on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Lucas Van Ravenstein as a director on 2025-04-29 · 2 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 3 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 3 pages | View document |
| 7 Jan 2025 | Appointment of Mr Christopher Harwood Bernard Mills as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-16 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-11 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-18 · 3 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 5 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr John Edward O'higgins on 2024-11-08 · 2 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-03 · 3 pages | View document |
| 22 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 202 pages | View document |
| 18 May 2024 | Resolutions · 2 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 1 May 2024 | Termination of appointment of Stephen Paul Good as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 26 Mar 2024 | Appointment of Mr Heejae Chae as a director on 2024-03-25 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Ms Maria Ciliberti as a director on 2024-03-11 · 2 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 3 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Ms Dorothee Anna Deuring on 2023-10-06 · 2 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 3 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 8 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 233 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 2 Dec 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Hin Yong Clement Woon as a director on 2022-12-01 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 · 2 pages | View document |
| 17 Nov 2022 | Secretary's details changed for Ms Anna Lawrence on 2022-11-14 · 1 page | View document |
| 16 Nov 2022 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16 · 1 page | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Anne Philomena Hyland as a director on 2022-04-26 · 1 page | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-22 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Stephen Paul Good on 2021-10-15 · 2 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 14 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 191 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 9 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BOSS | View document |
| 24 Mar 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 29026095.3 | View document |
| 20 Mar 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 29025916.35 | View document |
| 20 Mar 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 29025748.6 | View document |
| 20 Mar 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 29022675.4 | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR JOHN EDWARD O'HIGGINS | View document |
| 6 Dec 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 29021840.95 | View document |
| 6 Dec 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 29021561.3 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 20 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 29020442.6 | View document |
| 24 Sep 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 29017216.3 | View document |
| 24 Sep 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 29019710.85 | View document |
| 24 Sep 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 29019742.6 | View document |
| 24 Sep 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 29018547.85 | View document |
| 24 Sep 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 29017809.35 | View document |
| 24 Sep 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 29017011.1 | View document |
| 20 May 2019 | ALTER ARTICLES 26/04/2018 | View document |
| 14 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 14 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 29016475.4 | View document |
| 8 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 29015976.6 | View document |
| 8 Nov 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 23212846.6 | View document |
| 8 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 23211066.75 | View document |
| 8 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 29015787 | View document |
| 8 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 29016412.35 | View document |
| 28 Aug 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 23199454.2 | View document |
| 24 Aug 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 23198996.3 | View document |
| 24 Aug 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 23199075.85 | View document |
| 24 Aug 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 23199388.05 | View document |
| 12 Jul 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 23197446.2 | View document |
| 12 Jul 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 23197111.9 | View document |
| 12 Jul 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 23198150.75 | View document |
| 12 Jul 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 23196904.15 | View document |
| 14 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | COMPANY BUSINESS 26/04/2018 | View document |
| 14 Mar 2018 | SECRETARY APPOINTED MRS LAURA ANN MARIA HIGGINS | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG | View document |
| 30 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 23196390.35 | View document |
| 30 Nov 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 23195520.7 | View document |
| 30 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 23196003.5 | View document |
| 30 Nov 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 23196429.05 | View document |
| 30 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 23196467.75 | View document |
| 30 Nov 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 23196509.3 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 23195404.55 | View document |
| 24 Oct 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 23195288.35 | View document |
| 18 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 23193922.7 | View document |
| 18 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 23195130.45 | View document |
| 17 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 23194130.45 | View document |
| 6 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 23192394.1 | View document |
| 6 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 23193590.75 | View document |
| 6 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 23193632.3 | View document |
| 6 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 23193845.3 | View document |
| 22 Sep 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 23191495.5 | View document |
| 22 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 23191410.35 | View document |
| 21 Sep 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182124.95 | View document |
| 21 Sep 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 23183632.95 | View document |
| 21 Sep 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 23184055 | View document |
| 21 Sep 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 23184233.9 | View document |
| 21 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 23190021.9 | View document |
| 21 Sep 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 23184276.55 | View document |
| 21 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 23191239.75 | View document |
| 21 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 23190906.8 | View document |
| 21 Sep 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182100.75 | View document |
| 21 Sep 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 23181794.1 | View document |
| 21 Sep 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 23180921.25 | View document |
| 21 Sep 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23182137.3 | View document |
| 21 Sep 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 23183326.7 | View document |
| 20 Sep 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 23179837.2 | View document |
| 20 Sep 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 23177469.2 | View document |
| 20 Sep 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 23178707.2 | View document |
| 20 Sep 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 23179824.85 | View document |
| 20 Sep 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 23179703.85 | View document |
| 20 Sep 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 23176302.2 | View document |
| 23 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED SANDRA LYNNE BOSS | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MS DOROTHEE ANNA DEURING | View document |
| 7 Feb 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 23174838.75 | View document |
| 3 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 23174764.55 | View document |
| 3 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 23174677.25 | View document |
| 2 Dec 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 23173970.2 | View document |
| 2 Dec 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 23174296.35 | View document |
| 1 Dec 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 23172751.3 | View document |
| 1 Dec 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 23172057.4 | View document |
| 1 Dec 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 23171499.35 | View document |
| 1 Dec 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 23171586.65 | View document |
| 1 Dec 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 23174492.75 | View document |
| 1 Dec 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 23172925.9 | View document |
| 1 Dec 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172498.15 | View document |
| 1 Dec 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172148.95 | View document |
| 1 Dec 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 23172120.1 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS | View document |
| 16 Sep 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 23170875.25 | View document |
| 31 Aug 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159896.25 | View document |
| 30 Aug 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23158779.7 | View document |
| 30 Aug 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 23160972.7 | View document |
| 30 Aug 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 23169848.55 | View document |
| 24 Aug 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159757.2 | View document |
| 24 Aug 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 23156756.85 | View document |
| 24 Aug 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 23158317.35 | View document |
| 24 Aug 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23159697.2 | View document |
| 24 Aug 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 23157933.45 | View document |
| 24 Aug 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 23159842 | View document |
| 6 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 23155397.1 | View document |
| 18 Mar 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 23150581.25 | View document |
| 17 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 23149986.85 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR LYNN PAUL WATERMAN | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTRO | View document |
| 19 Jan 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 23148811.85 | View document |
| 19 Jan 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 23148788.2 | View document |
| 17 Dec 2015 | 14/11/15 NO MEMBER LIST | View document |
| 10 Dec 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 23144779.25 | View document |
| 10 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 23148737.20 | View document |
| 10 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 23147496.05 | View document |
| 10 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 23146253.25 | View document |
| 10 Dec 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 23144812.90 | View document |
| 3 Dec 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 23144564.35 | View document |
| 3 Dec 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 23144698.35 | View document |
| 3 Dec 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 23144665.15 | View document |
| 11 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Nov 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 23140799.40 | View document |
| 6 Nov 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 23141200.65 | View document |
| 6 Nov 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 23143859.75 | View document |
| 6 Nov 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 23143859.75 | View document |
| 6 Nov 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 23143525.40 | View document |
| 6 Nov 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 23138671.10 | View document |
| 6 Nov 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 23140799.40 | View document |
| 6 Nov 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 23137278.95 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4HH | View document |
| 24 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 23133942.55 | View document |
| 22 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 23099704.85 | View document |
| 22 Sep 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 23099961.00 | View document |
| 22 Sep 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 23133942.55 | View document |
| 22 Sep 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 23099717.60 | View document |
| 28 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 23096450.45 | View document |
| 21 May 2015 | INTERIM ACCOUNTS MADE UP TO 18/05/15 | View document |
| 17 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 23089328.35 | View document |
| 17 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 23093643.45 | View document |
| 17 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 23089363.30 | View document |
| 24 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | 22/04/2015 | View document |
| 17 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 23088846.90 | View document |
| 17 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 23085967.95 | View document |
| 17 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 23088403.70 | View document |
| 17 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 23088201.70 | View document |
| 17 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 23089328.35 | View document |
| 25 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 23085307.70 | View document |
| 25 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 23085967.95 | View document |
| 25 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 23083416.45 | View document |
| 20 Feb 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 22958691.95 | View document |
| 27 Jan 2015 | 07/01/15 NO MEMBER LIST | View document |
| 23 Dec 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 23079898.10 | View document |
| 16 Dec 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 23081126.05 | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE | View document |
| 16 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 23081839.50 | View document |
| 26 Nov 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 23081045.75 | View document |
| 26 Nov 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 23079483.90 | View document |
| 26 Nov 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 23080451.10 | View document |
| 26 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 23079021.85 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS | View document |
| 30 Oct 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 23078463.05 | View document |
| 30 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 23078782.75 | View document |
| 30 Oct 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 23078684.90 | View document |
| 24 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 23074346.25 | View document |
| 24 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 23078463.05 | View document |
| 24 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 23078287.95 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL GOOD | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | View document |
| 25 Sep 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 23074032.20 | View document |
| 23 Sep 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 23067931.80 | View document |
| 23 Sep 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 23072330.05 | View document |
| 15 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 23066369.20 | View document |
| 5 Sep 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 23065851.25 | View document |
| 5 Sep 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 2306428865 | View document |
| 5 Sep 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 2306530125 | View document |
| 20 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 23063203.05 | View document |
| 20 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 23063724.30 | View document |
| 1 Aug 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 23061987.25 | View document |
| 24 Jun 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 23061884.45 | View document |
| 13 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 23056287.30 | View document |
| 13 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 23059802.00 | View document |
| 13 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 23060468.45 | View document |
| 13 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 23061442.45 | View document |
| 30 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 23054514 | View document |
| 30 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | 24/04/2014 | View document |
| 30 Apr 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2305588.90 | View document |
| 30 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 23053978.15 | View document |
| 30 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 23048528.50 | View document |
| 30 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 23048528.50 | View document |
| 30 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 22959968.90 | View document |
| 15 Apr 2014 | SECTION 519 | View document |
| 3 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 22957678.30 | View document |
| 3 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR ANDREW JAMES DUFF | View document |
| 25 Mar 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 22952315.65 | View document |
| 25 Mar 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 22951687.45 | View document |
| 11 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 22949866.10 | View document |
| 11 Mar 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 22944043.60 | View document |
| 22 Jan 2014 | 07/01/14 NO MEMBER LIST | View document |
| 31 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 22939590.25 | View document |
| 31 Dec 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 22941548.35 | View document |
| 18 Dec 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 22939530.85 | View document |
| 12 Nov 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 2293744.45 | View document |
| 12 Nov 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 22936143.95 | View document |
| 12 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 22935527.80 | View document |
| 25 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 22933554.55 | View document |
| 10 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 22933359.70 | View document |
| 9 Oct 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 22929903.90 | View document |
| 9 Oct 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 22929658.40 | View document |
| 9 Oct 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 22930086.30 | View document |
| 18 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 22928065.10 | View document |
| 18 Sep 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 22928958.40 | View document |
| 19 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 22917942.05 | View document |
| 19 Aug 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 22917942.05 | View document |
| 8 Aug 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 22915868.60 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEESTON | View document |
| 22 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 22915361.95 | View document |
| 22 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 22915761.95 | View document |
| 11 Jul 2013 | SECOND FILING WITH MUD 07/01/13 FOR FORM AR01 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | View document |
| 23 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 22755942.70 | View document |
| 23 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 22908058.50 | View document |
| 23 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 22758017.90 | View document |
| 23 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 22912920.40 | View document |
| 3 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 22703562.10 | View document |
| 3 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 22730822.75 | View document |
| 3 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 22707623.85 | View document |
| 3 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 May 2013 | ADOPT ARTICLES 25/04/2013 · 63 pages | View document |
| 3 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 22691899.40 | View document |
| 26 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 22694226.85 | View document |
| 26 Apr 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 22697392.95 | View document |
| 26 Apr 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 22698785.95 | View document |
| 26 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 22702242.00 | View document |
| 27 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 22681242.00 | View document |
| 27 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 22681542.00 | View document |
| 12 Mar 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 22677263.45 | View document |
| 12 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 22680761.45 | View document |
| 12 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 22680059.45 | View document |
| 12 Mar 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 22676976.80 | View document |
| 21 Jan 2013 | 07/01/13 NO MEMBER LIST | View document |
| 11 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 22678602.65 | View document |
| 11 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 22677714.50 | View document |
| 16 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 22676880.70 | View document |
| 16 Nov 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 22675603.30 | View document |
| 16 Nov 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 22675224.75 | View document |
| 24 Oct 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 22674978.70 | View document |
| 24 Oct 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 22675167.60 | View document |
| 18 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 22673701.30 | View document |
| 12 Oct 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 22671801.25 | View document |
| 10 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 22670523.85 | View document |
| 9 Oct 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 22623521.70 | View document |
| 9 Oct 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 22631668.00 | View document |
| 9 Oct 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 22637502.15 | View document |
| 9 Oct 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 22619793.60 | View document |
| 8 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 22670051.10 | View document |
| 8 Oct 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 22654262.65 | View document |
| 1 Oct 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 22649684.90 | View document |
| 25 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 22653462.80 | View document |
| 19 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 22652702 | View document |
| 19 Sep 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 22653368.85 | View document |
| 19 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 22639171.60 | View document |
| 7 Aug 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 22618543.60 | View document |
| 19 Jul 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 22617341.20 | View document |
| 6 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 22612341.20 | View document |
| 25 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 22610630.75 | View document |
| 30 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 22609661.45 | View document |
| 30 Apr 2012 | COMPANY BUSINESS 26/04/2012 | View document |
| 23 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 22583536.10 | View document |
| 23 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 22581216 | View document |
| 23 Apr 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 22603065.50 | View document |
| 16 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 22559822.10 | View document |
| 16 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 22561324.80 | View document |
| 16 Apr 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 22510528 | View document |
| 16 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 22551094.20 | View document |
| 10 Apr 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 22509725.15 | View document |
| 27 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 2249775375 | View document |
| 27 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 225077518 | View document |
| 27 Mar 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2250616155 | View document |
| 27 Mar 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2250065235 | View document |
| 6 Feb 2012 | 07/01/12 NO MEMBER LIST | View document |
| 24 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 22497481.15 | View document |
| 7 Dec 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 22494656.60 | View document |
| 7 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 22494656.60 | View document |
| 7 Dec 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 22491130.60 | View document |
| 7 Dec 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 22492243.00 | View document |
| 7 Dec 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 22493202.15 | View document |
| 7 Dec 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 22493782.70 | View document |
| 25 Oct 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 22486644.10 | View document |
| 25 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 22487166.80 | View document |
| 25 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 22490006.10 | View document |
| 25 Oct 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 22490441.80 | View document |
| 25 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 22489047.65 | View document |
| 3 Oct 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 22481397.30 | View document |
| 3 Oct 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 22482373.25 | View document |
| 3 Oct 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 22474496.15 | View document |
| 3 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 22483925.60 | View document |
| 15 Aug 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 22471253.20 | View document |
| 15 Aug 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 22482869.55 | View document |
| 15 Aug 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 22472996.15 | View document |
| 7 Jul 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 22466697.85 | View document |
| 7 Jul 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 22465497.00 | View document |
| 7 Jul 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 22469679.45 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 26/05/2011 | View document |
| 2 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 22464908.95 | View document |
| 2 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | View document |
| 2 Jun 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | View document |
| 2 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | View document |
| 2 Jun 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | View document |
| 10 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 22440150.85 | View document |
| 27 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 22439328.5 | View document |
| 24 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 22436426.1 | View document |
| 3 Mar 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 22434342.65 | View document |
| 3 Mar 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 22435092.65 | View document |
| 27 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 22428489.55 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 31/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 31/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 31/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 31/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 | View document |
| 11 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 22427374.05 | View document |
| 11 Jan 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 22428489.55 | View document |
| 15 Dec 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 22423149.55 | View document |
| 15 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 22423408.55 | View document |
| 15 Dec 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 22424431.25 | View document |
| 15 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 22423908.10 | View document |
| 15 Dec 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 22422756.35 | View document |
| 16 Nov 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 22422386.3 | View document |
| 16 Nov 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 22422756.35 | View document |
| 9 Nov 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 | View document |
| 20 Oct 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 22419453.50 | View document |
| 20 Oct 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 22419361.00 | View document |
| 20 Oct 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 22420625.65 | View document |
| 20 Oct 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 22420758.55 | View document |
| 21 Sep 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 22413149.35 | View document |
| 21 Sep 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 22417460.45 | View document |
| 21 Sep 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 | View document |
| 21 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 22417726.30 | View document |
| 8 Sep 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 22489958.28 | View document |
| 8 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 22410456.35 | View document |
| 8 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 22410615.85 | View document |
| 8 Jul 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 22409785.35 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 24 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 22409157.50 | View document |
| 7 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 22408584.50 | View document |
| 7 Jun 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 22408594.50 | View document |
| 7 Jun 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 22408135.10 | View document |
| 11 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 2240808585 | View document |
| 26 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | COMPANY BUSINESS 22/04/2010 | View document |
| 6 Apr 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 2240798735 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 16/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 16/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 16/03/2010 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BEESTON / 16/03/2010 | View document |
| 15 Mar 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 22407726.25 | View document |
| 14 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 22400969.35 | View document |
| 2 Nov 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 22402378.80 | View document |
| 23 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 21573361 | View document |
| 27 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 68 pages | View document |
| 27 Apr 2009 | ALTER ARTICLES 16/04/2009 | View document |
| 24 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED ANDREW HILDRED CHRISTIE | View document |
| 23 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | ADOPT ARTICLES 24/04/2008 | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MINTON | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 07/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Feb 2007 | £ IC 209445577/207321044 02/11/06 £ SR [email protected]= 2124532 | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES | View document |
| 27 Jan 2006 | RETURN MADE UP TO 07/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | £ IC 209442188/204326627 02/11/05 £ SR [email protected]= 5115560 | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | £ IC 213946327/209365026 03/05/05 £ SR [email protected]= 4581300 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 07/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 2004 | £ IC 213373241/212916086 02/11/04 £ SR [email protected]= 457154 | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | £ IC 23528690/18922412 04/05/04 £ SR [email protected]= 4606277 | View document |
| 29 Apr 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 07/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | £ IC 23406364/18775696 03/11/03 £ SR [email protected]= 4630667 | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES | View document |
| 29 Jul 2003 | £ NC 12500000000/12495096511 04/11/02 | View document |
| 20 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | £ IC 23408353/18656582 02/05/03 £ SR [email protected]= 4751770 | View document |
| 27 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2003 | RETURN MADE UP TO 07/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | £ IC 28198334/23564417 02/05/02 £ SR [email protected]= 4633916 | View document |
| 22 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 07/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: ONE GREAT TOWER STREET, LONDON, EC3R 5AH | View document |
| 23 Nov 2001 | £ IC 33550476/23882577 02/11/01 £ SR [email protected]= 9667898 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | £ IC 37880057/24487296 02/05/01 £ SR [email protected]= 13392760 | View document |
| 23 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 07/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2000 | £ IC 32368150/23632333 02/11/00 £ SR [email protected]= 8735816 | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 May 2000 | £ IC 34948585/23307332 02/04/00 £ SR [email protected]= 11641252 | View document |
| 12 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | ADOPT MEM AND ARTS 28/04/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 07/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 1999 | RETURN MADE UP TO 07/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Feb 1999 | £ NC 50000/32000000 24/12/97 | View document |
| 11 Feb 1999 | NC INC ALREADY ADJUSTED 24/12/97 | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | INTERIM ACCOUNTS MADE UP TO 31/10/98 | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 9 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/02/98 | View document |
| 5 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 | View document |
| 26 Feb 1998 | ADOPT MEM AND ARTS 24/12/97 | View document |
| 26 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 | View document |
| 25 Feb 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 23 Feb 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Feb 1998 | COMPANY NAME CHANGED ELEMENTIS (1998) PLC CERTIFICATE ISSUED ON 23/02/98 | View document |
| 23 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | LISTING OF PARTICULARS | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | SECRETARY RESIGNED | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | COMPANY NAME CHANGED POLMARKET PLC CERTIFICATE ISSUED ON 17/12/97 | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | COMPANY NAME CHANGED SWEEPACTION PLC CERTIFICATE ISSUED ON 13/05/97 | View document |
| 7 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |