CompaniesInTheUK

FLEETS POINT LIMITED

Company number 03075946 ·

Dissolved

293 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
16 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
15 Jun 2023 Termination of appointment of Barry Alan Broomberg as a director on 2023-05-31 · 1 page View document
14 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
18 Nov 2020 DISS40 (DISS40(SOAD)) View document
17 Nov 2020 30/06/19 TOTAL EXEMPTION FULL View document
27 Oct 2020 FIRST GAZETTE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN BROOMBERG / 18/11/2019 View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM VERDE BRESSENDEN PLACE LONDON SW1E 5DH ENGLAND View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
19 Nov 2019 DISS40 (DISS40(SOAD)) View document
17 Sep 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
5 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN CADD View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 52 WILLIS WAY POOLE BH15 3SY ENGLAND View document
3 Sep 2018 CASH DIVIDEND OF £3166632.46 PAID 26/06/2018 View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460023 View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460024 View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
12 Jun 2018 CURRSHO FROM 31/10/2018 TO 30/06/2018 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WARTIG View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE View document
14 Sep 2017 DIRECTOR APPOINTED MR BARRY ALAN BROOMBERG View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 58 FLEETS LANE POOLE DORSET BH15 3BT View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAYLIMITED View document
31 Mar 2017 31/03/17 STATEMENT OF CAPITAL GBP 0.125 View document
31 Mar 2017 REDUCE ISSUED CAPITAL 30/03/2017 View document
30 Mar 2017 SOLVENCY STATEMENT DATED 30/03/17 View document
30 Mar 2017 STATEMENT BY DIRECTORS View document
25 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 030759460024 View document
30 Sep 2016 COMPANY NAME CHANGED FITNESS FIRST LIMITED CERTIFICATE ISSUED ON 30/09/16 View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 030759460023 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460021 View document
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
30 Jun 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
6 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030759460024 View document
6 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030759460023 View document
26 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460022 View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGHT View document
18 Mar 2014 DIRECTOR APPOINTED MR PAUL RICHARD STEVENS View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030759460022 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030759460021 View document
1 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR APPOINTED MR JOHN MICHAEL WARTIG View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
14 Feb 2013 ADOPT ARTICLES 30/01/2013 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
25 Jan 2013 DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN View document
19 Nov 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
19 Nov 2012 AUDITOR'S RESIGNATION View document
6 Sep 2012 DIRECTOR APPOINTED MR JEREMY DAVID WILLIAMS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH View document
6 Sep 2012 DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
7 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
2 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS View document
16 Feb 2012 DIRECTOR APPOINTED MR JAN KENGELBACH View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 21 pages View document
29 Jun 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
23 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 · 11 pages View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 · 20 pages View document
29 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
30 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
3 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
26 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
6 Mar 2007 DIRECTOR RESIGNED View document
7 Feb 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
27 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
10 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 DIRECTOR RESIGNED View document
8 Nov 2005 DIRECTOR RESIGNED View document
14 Oct 2005 DIRECTOR RESIGNED View document
8 Aug 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
13 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
10 Jun 2005 DIRECTOR RESIGNED View document
27 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY View document
25 May 2004 DELIVERY EXT'D 3 MTH 31/10/03 View document
21 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 LOAN AGREEMENT 09/09/03 View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 REREG PLC-PRI 21/07/03 View document
18 Aug 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Aug 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Aug 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 RETURN MADE UP TO 29/06/03; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 DIRECTOR RESIGNED View document
11 May 2003 DIRECTOR RESIGNED View document
17 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 2002 DIRECTOR RESIGNED View document
15 Jul 2002 DIRECTOR RESIGNED View document
19 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 NC INC ALREADY ADJUSTED 25/02/02 View document
7 Mar 2002 NC INC ALREADY ADJUSTED 25/02/02 View document
5 Mar 2002 £ NC 15270000/19880000 25/ View document
5 Feb 2002 LISTING OF PARTICULARS View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
24 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2001 RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY View document
6 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
21 Mar 2001 NC INC ALREADY ADJUSTED 28/02/01 View document
21 Mar 2001 £ NC 15000000/15270000 28/02/01 View document
21 Mar 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 View document
16 Mar 2001 DIRECTOR RESIGNED View document
14 Mar 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01 View document
14 Mar 2001 S-DIV 05/03/01 View document
14 Mar 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2000 RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 51 QUEENS PARK SOUTH DRIVE BOURNEMOUTH DORSET BH8 9BJ View document
4 Aug 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/99 View document
4 Aug 1999 £ NC 11900000/15000000 19/ View document
15 Jul 1999 RETURN MADE UP TO 29/06/99; BULK LIST AVAILABLE SEPARATELY View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1999 LISTING OF PARTICULARS View document
12 Mar 1999 ALTER MEM AND ARTS 02/03/99 View document
18 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
11 Feb 1999 NC INC ALREADY ADJUSTED 27/12/97 View document
8 Feb 1999 LISTING OF PARTICULARS View document
2 Feb 1999 £ NC 11100000/12825000 26/02/98 View document
2 Feb 1999 NC INC ALREADY ADJUSTED 25/01/98 View document
2 Feb 1999 NC INC ALREADY ADJUSTED 25/01/98 View document
7 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1998 SHARES AGREEMENT OTC View document
6 Jul 1998 RETURN MADE UP TO 29/06/98; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 1998 NC INC ALREADY ADJUSTED 26/02/98 View document
17 Mar 1998 £ NC 9375000/11100000 26/02/98 View document
17 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/98 View document
17 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 View document
17 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
9 Feb 1998 PROSPECTUS View document
21 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 View document
21 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 View document
21 Jan 1998 £ NC 9000000/9375000 24/1 View document
22 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1997 RETURN MADE UP TO 29/06/97; BULK LIST AVAILABLE SEPARATELY View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
25 Nov 1996 SHARES AGREEMENT OTC View document
6 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1996 £ NC 5075012/9000000 07/10/96 View document
6 Nov 1996 RE SHARES 07/10/96 View document
6 Nov 1996 S-DIV CONVE 07/10/96 View document
28 Oct 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1996 DIRECTOR RESIGNED View document
21 Oct 1996 PROSPECTUS View document
26 Sep 1996 DIRECTOR RESIGNED View document
26 Sep 1996 NEW SECRETARY APPOINTED View document
23 Sep 1996 CHANGE OF NAME ON 20/09/96 View document
23 Sep 1996 AUDITORS' REPORT View document
23 Sep 1996 AUDITORS' STATEMENT View document
23 Sep 1996 BALANCE SHEET View document
23 Sep 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
23 Sep 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Sep 1996 ALTER MEM AND ARTS 20/09/96 View document
23 Sep 1996 REREG PRI-PLC 20/09/96 View document
6 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
3 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
13 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 1995 SHARES AGREEMENT OTC View document
25 Aug 1995 ADOPT MEM AND ARTS 15/08/95 View document
3 Aug 1995 SUBDIVIDE SHARES 29/06/95 View document
3 Aug 1995 ALTER MEM AND ARTS 29/06/95 View document
3 Aug 1995 S-DIV 29/06/95 View document
26 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document