FISONS LIMITED

Company number 00044687 · Monitor this company

Active

337 filings

Date	Filing
11 Aug 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
5 Feb 2026	Appointment of Mr Ahmed Mohamed Moustafa Moussa as a director on 2026-02-01 · 2 pages	View document
4 Feb 2026	Termination of appointment of Usman Khan as a director on 2026-02-01 · 1 page	View document
4 Feb 2026	Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on 2026-02-01 · 2 pages	View document
4 Feb 2026	Termination of appointment of Rippondeep Ubhi as a director on 2026-02-01 · 1 page	View document
5 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
12 Dec 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
27 May 2025	Second filing for the appointment of Rippondeep Ubhi as a director · 3 pages	View document
19 May 2025	Director's details changed for Rippon Ubhi on 2025-05-14 · 2 pages	View document
9 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
6 Jul 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
3 Mar 2024	Appointment of Rippon Ubhi as a director on 2024-03-01 · 2 pages	View document
1 Mar 2024	Termination of appointment of Jessamy Rachel Baird as a director on 2024-03-01 · 1 page	View document
2 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
6 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
7 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
28 Jul 2021	Full accounts made up to 2020-12-31 · 45 pages	View document
15 Jul 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS	View document
5 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jan 2019	DISS40 (DISS40(SOAD))	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
8 Jan 2019	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
11 Dec 2018	FIRST GAZETTE	View document
12 Oct 2018	DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN STEPHENSON	View document
21 Mar 2018	DISS40 (DISS40(SOAD))	View document
20 Mar 2018	FIRST GAZETTE	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR TARJA STENVALL	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER	View document
14 May 2016	DIRECTOR APPOINTED MRS JEAN PHILOMENA JOSEPHINE STEPHENSON	View document
7 Apr 2016	DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE	View document
19 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
4 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
21 Nov 2014	DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL	View document
18 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013	View document
28 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013	View document
5 Jan 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
24 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Oct 2012	REDUCE ISSUED CAPITAL 09/10/2012	View document
12 Oct 2012	12/10/12 STATEMENT OF CAPITAL USD 400000	View document
12 Oct 2012	STATEMENT BY DIRECTORS	View document
12 Oct 2012	SOLVENCY STATEMENT DATED 09/10/12	View document
28 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
21 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011	View document
29 Sep 2011	SECTION 519	View document
8 Sep 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
25 Aug 2011	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, AVENTIS HOUSE, 50 KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4AH · 2 pages	View document
22 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jul 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Sep 2010	DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER	View document
28 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010	View document
24 May 2010	DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD	View document
20 May 2010	SAIL ADDRESS CREATED	View document
20 May 2010	STATEMENT OF COMPANY'S OBJECTS	View document
20 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
20 May 2010	ADOPT ARTICLES 12/05/2010	View document
20 May 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Aug 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
21 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PIERRE CHANCEL	View document
11 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009	View document
11 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Aug 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	NEW SECRETARY APPOINTED	View document
4 Feb 2008	SECRETARY RESIGNED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 Nov 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jul 2006	RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS	View document
9 Jun 2006	SECRETARY RESIGNED	View document
18 Nov 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jul 2005	DIRECTOR RESIGNED	View document
25 Jul 2005	NEW DIRECTOR APPOINTED	View document
25 Jul 2005	NEW DIRECTOR APPOINTED	View document
25 Jul 2005	DIRECTOR RESIGNED	View document
9 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
9 Jul 2005	RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS	View document
9 Jul 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	NEW SECRETARY APPOINTED	View document
5 Jan 2005	SECRETARY RESIGNED	View document
2 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jun 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
14 Oct 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: AVENTIS HOUSE, 50 KING HILL AVENUE, WEST MALLING, KENT ME19 4AH	View document
13 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
1 Jul 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
21 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	SECRETARY RESIGNED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	NEW SECRETARY APPOINTED	View document
22 Jun 2001	RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS	View document
19 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
25 Feb 2000	SECRETARY RESIGNED	View document
25 Feb 2000	NEW SECRETARY APPOINTED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	S80A AUTH TO ALLOT SEC 24/08/99	View document
15 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jul 1999	LOCATION OF DEBENTURE REGISTER	View document
6 Jul 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jul 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1998	DIRECTOR RESIGNED	View document
30 May 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Dec 1997	REREGISTRATION PLC-PRI 17/12/97	View document
19 Dec 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
19 Dec 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Dec 1997	ADOPT MEM AND ARTS 17/12/97	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	LOCATION OF DEBENTURE REGISTER	View document
29 Jul 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
2 May 1997	NEW DIRECTOR APPOINTED	View document
23 Jan 1997	REGISTERED OFFICE CHANGED ON 23/01/97 FROM: FISON HOUSE, PRINCES ST, IPSWICH IP1 1QH	View document
11 Oct 1996	NEW DIRECTOR APPOINTED	View document
11 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 1996	INTERIM ACCOUNTS MADE UP TO 13/09/96	View document
2 Aug 1996	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS	View document
2 Aug 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96	View document
25 Jul 1996	US$ NC 69382/74682 09/07/96	View document
25 Jul 1996	NC INC ALREADY ADJUSTED 09/07/96	View document
25 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	VARYING SHARE RIGHTS AND NAMES 21/06/96	View document
9 Jul 1996	NC INC ALREADY ADJUSTED 21/06/96	View document
9 Jul 1996	ADOPT MEM AND ARTS 21/06/96	View document
9 Jul 1996	US$ NC 0/69382 21/06/	View document
9 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96	View document
5 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 Jul 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	ADOPT MEM AND ARTS 17/06/96	View document
30 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	SECRETARY RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	AUDITOR'S RESIGNATION	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	APPROVE SALE AG 26/09/95	View document
6 Jul 1995	RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY	View document
6 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
5 Jun 1995	LOCATION OF DEBENTURE REGISTER	View document
5 Jun 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 May 1995	AUDITOR'S RESIGNATION	View document
24 May 1995	RE AGREEMENT 19/05/95	View document
24 May 1995	APPOINT AUDITORS 16/05/95	View document
24 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95	View document
24 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
9 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	RE SALE AGREEMENT 27/03/95	View document
27 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
5 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1994	NEW DIRECTOR APPOINTED	View document
9 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
6 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1994	RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS	View document
29 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/94	View document
24 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Jan 1994	LISTING OF PARTICULARS	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
11 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Nov 1993	LISTING OF PARTICULARS	View document
22 Jul 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY	View document
23 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/93	View document
21 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
1 Feb 1993	DIRECTOR RESIGNED	View document
3 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
25 Jun 1992	RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY	View document
18 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
18 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/92	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
2 Jul 1991	RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/91	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
2 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
29 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
27 Jun 1990	RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/90	View document
31 May 1990	DIRECTOR RESIGNED	View document
11 May 1990	REDUCTION OF SHARE PREMIUM	View document
4 May 1990	CANCELL SHR.PREM.ACC.	View document
22 Jan 1990	£ NC 187000000/226000000 16	View document
22 Jan 1990	NC INC ALREADY ADJUSTED 16/01/90	View document
2 Jan 1990	LISTING OF PARTICULARS	View document
28 Jun 1989	RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jun 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89	View document
26 May 1989	DIRECTOR RESIGNED	View document
27 Feb 1989	WD 02/02/89 AD 31/01/89--------- £ SI [email protected]=1525	View document
20 Dec 1988	CANC OF SHARE PREM ACC	View document
20 Dec 1988	CANC OF SHARE PREM ACC 120988	View document
20 Dec 1988	REDUCTION OF SHARE PREMIUM	View document
15 Nov 1988	WD 31/10/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=844	View document
21 Oct 1988	WD 10/10/88 AD 17/08/88-12/09/88 PREMIUM £ SI [email protected]=20611545	View document
3 Oct 1988	£ NC 167000000/187000000	View document
3 Oct 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/88	View document
22 Sep 1988	LISTING OF PARTICULARS	View document
5 Sep 1988	WD 10/08/88 AD 26/07/88--------- PREMIUM £ SI [email protected]=482	View document
16 Aug 1988	WD 04/07/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=490	View document
7 Jul 1988	WD 25/05/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=1400	View document
29 Jun 1988	WD 18/05/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=36759	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 1988	ALTER MEM AND ARTS 170588	View document
12 May 1988	WD 06/04/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=889	View document
15 Apr 1988	WD 10/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=207500	View document
17 Mar 1988	WD 12/02/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=22500	View document
9 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1988	DIRECTOR RESIGNED	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
5 Jan 1988	WD 25/11/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=85000	View document
4 Jan 1988	WD 24/11/87 AD 12/11/87--------- £ SI [email protected]=40255	View document
15 Dec 1987	WD 19/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=50000	View document
2 Dec 1987	WD 11/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=557500	View document
1 Dec 1987	WD 09/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=53674	View document
30 Nov 1987	WD 05/11/87 AD 27/10/87--------- PREMIUM £ SI [email protected]=78095	View document
30 Nov 1987	WD 05/11/87 AD 27/10/87--------- PREMIUM £ SI [email protected]=1662	View document
15 Oct 1987	WD 08/10/87 AD 29/09/87--------- PREMIUM £ SI [email protected]=430	View document
26 Sep 1987	RETURN OF ALLOTMENTS	View document
14 Sep 1987	RETURN OF ALLOTMENTS	View document
5 Sep 1987	RETURN OF ALLOTMENTS	View document
11 Aug 1987	RETURN OF ALLOTMENTS	View document
20 Jul 1987	RETURN OF ALLOTMENTS	View document
17 Jul 1987	RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY	View document
17 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Jun 1987	RETURN OF ALLOTMENTS	View document
11 Jun 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
1 Jun 1987	RETURN OF ALLOTMENTS	View document
8 May 1987	RETURN OF ALLOTMENTS	View document
24 Feb 1987	RETURN OF ALLOTMENTS	View document
7 Jan 1987	RETURN OF ALLOTMENTS	View document
30 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1986	RETURN OF ALLOTMENTS	View document
4 Dec 1986	RETURN OF ALLOTMENTS	View document
11 Nov 1986	RETURN OF ALLOTMENTS	View document
31 Oct 1986	RETURN OF ALLOTMENTS	View document
2 Oct 1986	RETURN OF ALLOTMENTS	View document
2 Sep 1986	RETURN OF ALLOTMENTS	View document
7 Aug 1986	RETURN OF ALLOTMENTS	View document
2 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1986	RETURN OF ALLOTMENTS	View document
8 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jul 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
5 Jun 1986	NEW DIRECTOR APPOINTED	View document
23 May 1986	DIRECTOR RESIGNED	View document
1 Mar 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
27 Aug 1920	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/20	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document