FIRST TECHNOLOGY LIMITED
Company number 01882393 · Monitor this company
263 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved following liquidation | View document |
| 27 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Feb 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 8 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 8 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 2 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr. Hicham Khellafi on 2023-01-18 · 2 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 19 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ASAD ALI | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS | View document |
| 29 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 13 Dec 2018 | REDUCE ISSUED CAPITAL 11/12/2018 | View document |
| 13 Dec 2018 | SOLVENCY STATEMENT DATED 13/12/18 | View document |
| 13 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 13 Dec 2018 | CANCELLATION OF SHARE PREMIUM 11/12/2018 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED ASAD ALI | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | View document |
| 5 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O LOVELLS LLP (CO.SEC.DEPT) ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MEHMET ERKILIC | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED HICHAM KHELLAFI | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER | View document |
| 11 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 14 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | View document |
| 5 Mar 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 5 Mar 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/10/2014 | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 19 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAKANSON | View document |
| 2 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 10 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 | View document |
| 10 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | View document |
| 10 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | SECRETARY APPOINTED SISEC LIMITED | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN RICHARDS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | View document |
| 12 Mar 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Oct 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2006 | REREG PLC-PRI 27/09/06 | View document |
| 16 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE, SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH, HAMPSHIRE GU14 0NZ | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 26/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | RETURN MADE UP TO 26/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 26/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Oct 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 26/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 26/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 5 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Sep 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/00 | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | SHARE ACQUISITION 27/03/00 | View document |
| 11 Apr 2000 | £ NC 8820000/9650000 27/03/00 | View document |
| 11 Apr 2000 | NC INC ALREADY ADJUSTED 27/03/00 | View document |
| 15 Mar 2000 | LISTING OF PARTICULARS | View document |
| 19 Jan 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/99 | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | £ NC 6000000/8820000 11/03/99 | View document |
| 22 Mar 1999 | NC INC ALREADY ADJUSTED 11/03/99 | View document |
| 22 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/99 | View document |
| 1 Mar 1999 | LISTING OF PARTICULARS | View document |
| 4 Jan 1999 | RETURN MADE UP TO 26/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 30/09/98 | View document |
| 6 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 | View document |
| 19 Dec 1997 | NC INC ALREADY ADJUSTED 21/11/97 | View document |
| 18 Dec 1997 | NC INC ALREADY ADJUSTED 21/11/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 26/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | RETURN MADE UP TO 26/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 2 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | View document |
| 8 Aug 1996 | ALTER MEM AND ARTS 16/07/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 26/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 160 pages | View document |
| 10 Dec 1994 | RETURN MADE UP TO 26/11/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Oct 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/94 | View document |
| 18 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | INTERIM ACCOUNTS MADE UP TO 31/10/93 | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 26/11/93; CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | DIRECTOR RESIGNED | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Oct 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93 | View document |
| 20 Jul 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | NC INC ALREADY ADJUSTED 17/12/92 | View document |
| 10 Feb 1993 | VARYING SHARE RIGHTS AND NAMES 17/12/92 | View document |
| 9 Feb 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2072866/ 155286 | View document |
| 9 Feb 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 9 Feb 1993 | REDUCTION OF ISSUED CAPITAL 17/12/92 | View document |
| 2 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1993 | ALTER MEM AND ARTS 17/12/92 | View document |
| 22 Dec 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 | View document |
| 3 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 20 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 26/11/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED | View document |
| 15 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/91 | View document |
| 27 Sep 1991 | SHARES AGREEMENT OTC | View document |
| 11 Sep 1991 | NC INC ALREADY ADJUSTED 30/08/91 | View document |
| 8 Sep 1991 | ALTER MEM AND ARTS 30/08/91 | View document |
| 28 Jul 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: STANMORE HALL, WOOD LANE, STANMORE MIDDLESEX, HA7 4JY | View document |
| 16 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: MILL HOUSE, MILLERS COURT, 58 GUILDFORD STREET, CHERTSEY SURREY KT16 9BE | View document |
| 29 Jan 1991 | DIRECTOR RESIGNED | View document |
| 21 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 17/09/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Aug 1990 | SHARES AGREEMENT OTC | View document |
| 28 Jun 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: FLEET MILL, MINLEY ROAD, FLEET, ALDERSHOT HAMPSHIRE GU13 8RD | View document |
| 30 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 23 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 18/09/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 1989 | DIRECTOR RESIGNED | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | LISTING OF PARTICULARS | View document |
| 7 Mar 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/89 | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED | View document |
| 5 Feb 1989 | LISTING OF PARTICULARS | View document |
| 17 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 17 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 | View document |
| 28 Oct 1988 | WD 17/10/88 AD 27/09/88-12/10/88 PREMIUM £ SI [email protected]=473042 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Sep 1988 | LISTING OF PARTICULARS | View document |
| 5 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 2 Aug 1988 | COMPANY NAME CHANGED FIRST SECURITY GROUP PLC CERTIFICATE ISSUED ON 01/08/88 | View document |
| 15 Jul 1988 | FIRST GAZETTE | View document |
| 14 Apr 1988 | RETURN OF ALLOTMENTS | View document |
| 24 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | WD 08/01/88 AD 23/10/87--------- PREMIUM £ SI [email protected]=5607 | View document |
| 2 Nov 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030987 | View document |
| 25 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Mar 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 21 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 8 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 | View document |
| 4 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1986 | DIRECTOR RESIGNED | View document |
| 30 Apr 1986 | DIRECTOR RESIGNED | View document |
| 11 Jun 1985 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |