FRIENDS AELLAS LIMITED



Company Documents

DateDescription
25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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13/12/2213 December 2022 Termination of appointment of Laura Eileen Mcgowan as a director on 2022-12-12

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02/11/222 November 2022 Appointment of Ms Rhona Helen Sim as a director on 2022-11-01

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Appointment of Ms Laura Eileen Mcgowan as a director on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Amy Victoria Gwynne Garvin as a director on 2021-06-14

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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07/06/187 June 2018 CESSATION OF FRIENDS ASLH LIMITED AS A PSC

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED

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04/10/174 October 2017 CESSATION OF FRIENDS LIFE LIMITED AS A PSC

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM

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07/09/177 September 2017 DIRECTOR APPOINTED AMY VICTORIA GWYNNE GARVIN

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR APPOINTED MISS MONICA RISAM

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27/04/1727 April 2017 SAIL ADDRESS CHANGED FROM: ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM

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17/01/1717 January 2017 DIRECTOR APPOINTED CLAIR LOUISE MARSHALL

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17/01/1717 January 2017 DIRECTOR APPOINTED MR DAVID ROWLEY ROSE

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/01/1612 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/07/1530 July 2015 AUDITOR'S RESIGNATION

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13/07/1513 July 2015 SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND

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06/07/156 July 2015 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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22/01/1522 January 2015 DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL

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22/01/1522 January 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/12/1424 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED ANDREW DAVID CARR

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH

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17/10/1317 October 2013 DIRECTOR APPOINTED MARTIN POTKINS

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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07/08/137 August 2013 DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM

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21/05/1321 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/09/1227 September 2012 DIRECTOR APPOINTED JAMES MASSON BLACK

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE

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18/05/1218 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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11/04/1211 April 2012 SAIL ADDRESS CREATED

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010

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24/05/1124 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/12/1022 December 2010 DIRECTOR APPOINTED EVELYN BRIGID BOURKE

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22/12/1022 December 2010 DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM

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16/12/1016 December 2010 COMPANY NAME CHANGED AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED CERTIFICATE ISSUED ON 16/12/10

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16/12/1016 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/12/1015 December 2010 SOLVENCY STATEMENT DATED 14/12/10

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15/12/1015 December 2010 REDUCE ISSUED CAPITAL 14/12/2010

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15/12/1015 December 2010 15/12/10 STATEMENT OF CAPITAL GBP 0.01

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15/12/1015 December 2010 STATEMENT BY DIRECTORS

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19/10/1019 October 2010 DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK

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12/10/1012 October 2010 AUDITOR'S RESIGNATION

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD

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08/10/108 October 2010 DIRECTOR APPOINTED MR ANDREW MARK PARSONS

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08/10/108 October 2010 CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL

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10/09/1010 September 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/09/1010 September 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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10/09/1010 September 2010 REREG PLC TO PRI; RES02 PASS DATE:10/09/2010

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10/09/1010 September 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 01/10/2009

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/0914 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/084 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/084 November 2008 ADOPT ARTICLES 21/10/2008

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07/08/087 August 2008 DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN

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17/06/0817 June 2008 DIRECTOR RESIGNED DAVID HYNAM

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM

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07/05/087 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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16/05/0716 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/08/0426 August 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 AUDITOR'S RESIGNATION

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/07/024 July 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 INTERIM ACCOUNTS MADE UP TO 31/05/02

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14/05/0214 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR'S PARTICULARS CHANGED

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22/05/0122 May 2001 DIRECTOR'S PARTICULARS CHANGED

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22/05/0122 May 2001 RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS

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03/04/013 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/019 January 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/10/0013 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 RE:PROPOSALS TO TRANSFE 20/07/00

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/9929 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: AMERSHAM ROAD HIGH WYCOMBE BUCKS HP13 5AL

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 AMERSHAM ROAD HIGH WYCOMBE BUCKS HP13 5AL

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26/06/9826 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/10/9729 October 1997 £ NC 1200000/8006457 03/09/97

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29/10/9729 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9729 October 1997 ALTER MEM AND ARTS 03/09/97

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29/10/9729 October 1997 NC INC ALREADY ADJUSTED 03/09/97

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29/10/9729 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97

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29/10/9729 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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19/08/9619 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9615 July 1996 ALTER MEM AND ARTS 24/06/96

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28/06/9628 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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20/07/9520 July 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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30/06/9430 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 DIRECTOR RESIGNED

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11/01/9411 January 1994 DIRECTOR RESIGNED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9313 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 20 LINCOLNS INN FIELDS LONDON WC2A 3ES

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02/07/932 July 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: G OFFICE CHANGED 02/07/93 20 LINCOLNS INN FIELDS LONDON WC2A 3ES

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02/07/932 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9330 June 1993 COMPANY NAME CHANGED EQUITY & LAWLIFE ASSURANCE SOCIE TY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/07/93

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992 DIRECTOR RESIGNED

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01/09/921 September 1992 SANCTION SCHEME-S49 INS ACT 1982

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02/07/922 July 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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23/09/9123 September 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 DIRECTOR RESIGNED

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12/08/9112 August 1991 DIRECTOR RESIGNED

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04/07/914 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9018 December 1990 NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 DIRECTOR RESIGNED

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27/06/9027 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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21/07/8921 July 1989 NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 DIRECTOR RESIGNED

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03/07/893 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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05/12/885 December 1988 RETURN OF ALLOTMENTS

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14/10/8814 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8828 September 1988 DIRECTOR RESIGNED

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14/07/8814 July 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/887 March 1988 ALTER MEM AND ARTS 161287

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8822 February 1988 DIRECTOR RESIGNED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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13/10/8713 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/8713 October 1987 ALTER MEM AND ARTS 150787

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31/07/8731 July 1987 RETURN MADE UP TO 03/06/87; BULK LIST AVAILABLE SEPARATELY

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20/07/8720 July 1987 SCHEME OF ARRANGEMENT - AMALGAMATION

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09/07/879 July 1987 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/06/8717 June 1987 RETURN OF ALLOTMENTS

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19/05/8719 May 1987 RETURN OF ALLOTMENTS

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11/04/8711 April 1987 GAZETTABLE DOCUMENT

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24/03/8724 March 1987 RETURN OF ALLOTMENTS

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13/03/8713 March 1987 RETURN OF ALLOTMENTS

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17/02/8717 February 1987 RETURN OF ALLOTMENTS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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10/12/8610 December 1986 DIRECTOR RESIGNED

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14/10/8614 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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01/07/861 July 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 DIRECTOR'S PARTICULARS CHANGED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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20/10/8220 October 1982 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8220 October 1982 SATISFACTION OF MORTGAGE/CHARGE

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18/01/8218 January 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/06/7616 June 1976 ANNUAL RETURN MADE UP TO 12/05/76

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14/05/9614 May 1896 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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