FLEETSBRIDGE RANDALL LIMITED
Company number 00200575 · Monitor this company
337 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 2 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 19/06/2013 | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 14 GEES COURT LONDON W1U 1JW | View document |
| 24 Aug 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 24 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 24/08/2012 | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Nov 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 12 Oct 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED DOUGLAS JOHN MCBEAN | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLHOUN | View document |
| 12 Apr 2011 | INTERIM DIVIDEND 16/12/2010 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED JOHN COLHOUN | View document |
| 24 Jan 2011 | SECRETARY APPOINTED JOHANNE COUTTS | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | View document |
| 17 Jan 2011 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN | View document |
| 13 Jan 2011 | COMPANY NAME CHANGED PAIG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/01/11 | View document |
| 13 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2010 | CONSOLIDATION 08/10/10 | View document |
| 9 Dec 2010 | SOLVENCY STATEMENT DATED 08/10/10 | View document |
| 9 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Dec 2010 | ALTER ARTICLES 08/10/2010 | View document |
| 9 Dec 2010 | RE DIVIDEND 08/10/2010 | View document |
| 9 Dec 2010 | CONSOLIDATION 08/10/2010 | View document |
| 9 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MCCASLIN | View document |
| 11 Oct 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY | View document |
| 8 Jan 2010 | SECTION 175(5)(A) 22/12/2009 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED STUART DAVID MCCASLIN | View document |
| 2 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Nov 2008 | AGREEMENT 28/10/2008 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | COMPANY NAME CHANGED SETON HOUSE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 08/10/07 | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | COMPANY NAME CHANGED BRITAX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/11/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 31 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | BOND AGREE & INDEMNITIE 24/02/02 | View document |
| 29 Apr 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2002 | COMPANY GUARANTEES 14/03/02 | View document |
| 25 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | RE AGREEMENTS 02/02/02 | View document |
| 19 Feb 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Oct 2001 | REREG PLC-PRI 11/10/01 | View document |
| 12 Oct 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | � IC 29910428/29870428 20/10/00 � SR [email protected]=40000 | View document |
| 27 Oct 2000 | � IC 30010428/29960428 16/10/00 � SR [email protected]=50000 | View document |
| 27 Oct 2000 | � IC 29960428/29910428 18/10/00 � SR [email protected]=50000 | View document |
| 9 Oct 2000 | � IC 30088321/29988321 26/09/00 � SR [email protected]=100000 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/00 | View document |
| 8 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 1999 | ALTER MEM AND ARTS 21/05/99 | View document |
| 14 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 31 Dec 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | REDUCE SH PREMIUM 16/10/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 10/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 | View document |
| 8 Jun 1998 | RE OPTION SCHEME/PURCH 22/05/98 | View document |
| 3 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1997 | ACQUIRE SHARES 03/07/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 10/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | MARKET PURCHASES 29/05/97 | View document |
| 9 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 | View document |
| 9 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/97 | View document |
| 9 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | COMPANY NAME CHANGED B.S.G. INTERNATIONAL PLC CERTIFICATE ISSUED ON 29/05/97 | View document |
| 21 Apr 1997 | AGREE 04/04/97 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 10/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jul 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 | View document |
| 3 Apr 1996 | ALTER MEM AND ARTS 15/03/96 | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 1995 | RETURN MADE UP TO 10/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1995 | ADOPT. SHARE OPTION ETC 25/05/95 | View document |
| 1 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 | View document |
| 18 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: BURGESS HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB | View document |
| 12 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 | View document |
| 27 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 | View document |
| 10 Mar 1994 | NC INC ALREADY ADJUSTED 23/06/93 | View document |
| 14 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 10/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | DIRECTOR RESIGNED | View document |
| 7 May 1993 | LISTING OF PARTICULARS | View document |
| 13 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1992 | RETURN MADE UP TO 10/07/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Jul 1992 | RE DEBENTURE 24/06/92 | View document |
| 30 Jul 1992 | RE DEBENTURE 24/06/92 | View document |
| 30 Jul 1992 | RE DEBENTURE 24/06/92 | View document |
| 14 Jul 1992 | MARKET PURCH.,RE:ART155 24/06/92 | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 10/07/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jul 1991 | SHARE OPTIONS 26/06/91 | View document |
| 13 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 10/07/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1990 | AUTH TO PAY DIV SH O/SC 26/06/90 | View document |
| 22 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1989 | RETURN OF ALLOTMENTS | View document |
| 25 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 | View document |
| 25 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 | View document |
| 4 Sep 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BURGESS HSE 1270 COVENTRY RD YARDLEY BIRMINGHAM B25 8BB | View document |
| 14 Aug 1989 | RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | WD 16/05/89 AD 31/03/89--------- � SI [email protected]=12396 | View document |
| 14 Feb 1989 | WD 24/01/89 AD 01/06/87--------- � SI [email protected]=12057 | View document |
| 14 Feb 1989 | WD 24/01/89 AD 01/06/87--------- � SI [email protected]=20240 | View document |
| 3 Feb 1989 | SHARES AGREEMENT OTC | View document |
| 14 Dec 1988 | WD 25/11/88 AD 17/10/88--------- � SI [email protected]=23754 � IC 19896206/19919960 | View document |
| 15 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | WD 17/08/88 AD 06/07/88--------- � SI [email protected]=119047 � IC 19777159/19896206 | View document |
| 19 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1988 | RETURN MADE UP TO 12/07/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/88 | View document |
| 19 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1987 | RETURN OF ALLOTMENTS | View document |
| 21 Aug 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Aug 1987 | ALTER MEM AND ARTS 250687 | View document |
| 12 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 3 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 22 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1986 | DIRECTOR RESIGNED | View document |
| 24 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Aug 1986 | 363 · 12 pages | View document |
| 7 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS | View document |
| 6 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 7 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 9 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 6 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 8 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 30 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 30 Jun 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 9 Aug 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 31 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 28 Oct 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 10 Aug 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 28 Jun 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/74 | View document |
| 1 Jul 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/63 | View document |
| 23 Sep 1924 | CERTIFICATE OF INCORPORATION | View document |
| 23 Sep 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |