GENTING UK PLC



Company Documents

DateDescription
18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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19/06/2119 June 2021 Group of companies' accounts made up to 2020-12-31

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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11/01/1911 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015197490003

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/02/185 February 2018 ADOPT ARTICLES 20/12/2017

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015197490002

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016

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01/03/161 March 2016 DIRECTOR APPOINTED MR KEONG HUI LIM

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONG

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DATO' JUSTIN MING LOONG LEONG / 02/09/2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 01/10/2009

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17/06/1517 June 2015 ARTICLES OF ASSOCIATION

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17/06/1517 June 2015 ALTER ARTICLES 17/11/2014

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/10/1324 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 SECOND FILING WITH MUD 19/10/12 FOR FORM AR01

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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13/08/1213 August 2012 STATEMENT OF COMPANY'S OBJECTS

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13/08/1213 August 2012 ADOPT ARTICLES 04/07/2012

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13/08/1213 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1213 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/08/1213 August 2012 04/07/12 STATEMENT OF CAPITAL GBP 74503051.00

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD KENNETH WILFRED BAKER / 01/10/2011

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR HEE TAN

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/12/108 December 2010 DIRECTOR APPOINTED DATO' CHOONG YAN LEE

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04/11/104 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR APPOINTED CHOONG YAN LEE

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12/10/1012 October 2010 DIRECTOR APPOINTED HEE TECK TAN

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 17/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 23/11/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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23/06/0923 June 2009 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS

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03/06/093 June 2009 GBP NC 40000000/83577601 11/06/08

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03/06/093 June 2009 NC INC ALREADY ADJUSTED 11/06/2008

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03/06/093 June 2009 DISAPP PRE-EMPT RIGHTS 11/06/2008 AUTH ALLOT OF SECURITY 11/06/2008 NC INC ALREADY ADJUSTED 11/06/2008

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW

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28/02/0928 February 2009 COMPANY NAME CHANGED GENTING STANLEY PLC CERTIFICATE ISSUED ON 02/03/09

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28/02/0928 February 2009 COMPANY NAME CHANGED GENTING STANLEY PLC CERTIFICATE ISSUED ON 02/03/09; RESOLUTION PASSED ON 02/03/09

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/09/0819 September 2008 SECRETARY APPOINTED ELIZABETH JILL TARN

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE

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11/06/0811 June 2008 SECRETARY RESIGNED GILLIAN MOORE

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 21/09/07; BULK LIST AVAILABLE SEPARATELY

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29/06/0729 June 2007 COMPANY NAME CHANGED STANLEY LEISURE PLC CERTIFICATE ISSUED ON 29/06/07

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29/06/0729 June 2007 COMPANY NAME CHANGED STANLEY LEISURE PLC CERTIFICATE ISSUED ON 29/06/07; RESOLUTION PASSED ON 27/06/07

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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10/02/0710 February 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 21/09/06; BULK LIST AVAILABLE SEPARATELY

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27/10/0627 October 2006 RETURN MADE UP TO 21/09/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/0614 September 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 £ IC 20084582/19994404 03/10/05 £ SR [email protected]=90178

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19/06/0619 June 2006 £ IC 20364963/20082466 28/04/06 £ SR [email protected]=282497

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30/04/0630 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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01/12/051 December 2005 £ IC 20266233/20250890 11/11/05 £ SR [email protected]=15343

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10/10/0510 October 2005 RETURN MADE UP TO 21/09/05; BULK LIST AVAILABLE SEPARATELY

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06/10/056 October 2005 £ IC 20383175/20240267 22/09/05 £ SR [email protected]= 142908

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28/09/0528 September 2005 £ IC 31290779/20382116 14/09/05 £ SR [email protected]= 10908663

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20/09/0520 September 2005 ARTICLES OF ASSOCIATION

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20/09/0520 September 2005 ARTICLES OF ASSOCIATION

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20/09/0520 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0520 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/0520 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0520 September 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/09/0520 September 2005 APPR ACCTS 08/09/05

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20/09/0520 September 2005 ALTER MEM AND ARTS 08/09/05 SEC 166 ORD SHRS 25P 08/09/05 AUTH ALLOT OF SECURITY 08/09/05 DISAPP PRE-EMPT RIGHTS 08/09/05 APPR ACCTS 08/09/05

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20/09/0520 September 2005 STOCK EXCH/SUBDIV/TR/DI 08/09/05

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21/07/0521 July 2005 DIRECTOR RESIGNED

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01/05/051 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 RETURN MADE UP TO 21/09/04; BULK LIST AVAILABLE SEPARATELY

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/09/0427 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/0427 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/08/0425 August 2004 DIRECTOR RESIGNED

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02/05/042 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04

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22/10/0322 October 2003 RETURN MADE UP TO 21/09/03; BULK LIST AVAILABLE SEPARATELY

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26/09/0326 September 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SHARES AGREEMENT OTC

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28/05/0328 May 2003 SHARES AGREEMENT OTC

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27/04/0327 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/03

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28/02/0328 February 2003 SECTION 392

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16/12/0216 December 2002 DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 RETURN MADE UP TO 21/09/02; BULK LIST AVAILABLE SEPARATELY

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27/09/0227 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0228 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02

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01/11/011 November 2001 RETURN MADE UP TO 21/09/01; BULK LIST AVAILABLE SEPARATELY

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/09/0118 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0118 September 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/04/0129 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01

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05/01/015 January 2001 DIRECTOR RESIGNED

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19/10/0019 October 2000 RETURN MADE UP TO 21/09/00; BULK LIST AVAILABLE SEPARATELY

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19/09/0019 September 2000 RE:AUTH TO MARKET PURCH 13/09/00

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 SECRETARY'S PARTICULARS CHANGED

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30/04/0030 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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01/12/991 December 1999 DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 RETURN MADE UP TO 21/09/99; BULK LIST AVAILABLE SEPARATELY

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22/10/9922 October 1999 LOCATION OF REGISTER OF MEMBERS

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE, 4-12 MARYBONE, LIVERPOOL, L3 2BY

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: G OFFICE CHANGED 14/10/99 STANLEY HOUSE 4-12 MARYBONE LIVERPOOL L3 2BY

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20/09/9920 September 1999 BONUS & SHARE OPTION 16/09/99

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20/09/9920 September 1999 ADOPT MEM AND ARTS 16/09/99

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 FULL GROUP ACCOUNTS MADE UP TO 02/05/99

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 DIRECTOR RESIGNED

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05/11/985 November 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 DIRECTOR'S PARTICULARS CHANGED

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02/10/982 October 1998 RETURN MADE UP TO 21/09/98; BULK LIST AVAILABLE SEPARATELY

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02/10/982 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98

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02/10/982 October 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/98

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03/08/983 August 1998 AUDITOR'S RESIGNATION

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03/05/983 May 1998 FULL GROUP ACCOUNTS MADE UP TO 03/05/98

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08/10/978 October 1997 RETURN MADE UP TO 21/09/97; BULK LIST AVAILABLE SEPARATELY

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06/10/976 October 1997 S94 ALLOT EQUITY SECURI 12/09/97

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27/04/9727 April 1997 FULL GROUP ACCOUNTS MADE UP TO 27/04/97

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26/01/9726 January 1997 £13761941.25 20/01/97

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 RETURN MADE UP TO 21/09/96; BULK LIST AVAILABLE SEPARATELY

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30/09/9630 September 1996 £ NC 18000000/40000000 13/09/96

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30/09/9630 September 1996 NC INC ALREADY ADJUSTED 13/09/96

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30/09/9630 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/96

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 28/04/96

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24/10/9524 October 1995 RETURN MADE UP TO 21/09/95; BULK LIST AVAILABLE SEPARATELY

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29/09/9529 September 1995 COMPANY NAME CHANGED STANLEY LEISURE ORGANISATION PLC CERTIFICATE ISSUED ON 01/10/95

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19/07/9519 July 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/04/9530 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/10/9420 October 1994 RETURN MADE UP TO 21/09/94; BULK LIST AVAILABLE SEPARATELY

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07/10/947 October 1994 NEW DIRECTOR APPOINTED

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07/10/947 October 1994 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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01/05/941 May 1994 FULL GROUP ACCOUNTS MADE UP TO 01/05/94

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20/02/9420 February 1994 NC INC ALREADY ADJUSTED 04/02/94

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20/02/9420 February 1994 £ NC 13000000/18000000 04/

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20/02/9420 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/94

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21/01/9421 January 1994 PROSPECTUS

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11/11/9311 November 1993 RETURN MADE UP TO 21/09/93; BULK LIST AVAILABLE SEPARATELY

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30/09/9330 September 1993 ALTER MEM AND ARTS 10/09/93

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28/07/9328 July 1993 SHARES AGREEMENT OTC

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02/05/932 May 1993 FULL GROUP ACCOUNTS MADE UP TO 02/05/93

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09/11/929 November 1992 RETURN MADE UP TO 21/09/92; BULK LIST AVAILABLE SEPARATELY

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01/10/921 October 1992 NC INC ALREADY ADJUSTED 10/09/92

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01/10/921 October 1992 CAP.RESERVES 10/09/92

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03/05/923 May 1992 FULL GROUP ACCOUNTS MADE UP TO 03/05/92

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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24/10/9124 October 1991 RETURN MADE UP TO 21/09/91; BULK LIST AVAILABLE SEPARATELY

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28/04/9128 April 1991 FULL GROUP ACCOUNTS MADE UP TO 28/04/91

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17/12/9017 December 1990 RETURN MADE UP TO 21/09/90; BULK LIST AVAILABLE SEPARATELY

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03/10/903 October 1990 1448893 07/09/90

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18/09/9018 September 1990 LISTING OF PARTICULARS

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29/04/9029 April 1990 FULL GROUP ACCOUNTS MADE UP TO 29/04/90

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15/01/9015 January 1990 DIRECTOR RESIGNED

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28/11/8928 November 1989 DIRECTOR RESIGNED

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22/11/8922 November 1989 RETURN MADE UP TO 21/09/89; BULK LIST AVAILABLE SEPARATELY

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07/11/897 November 1989 AD 23/02/87--------- £ SI [email protected]

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07/11/897 November 1989 SHARES AGREEMENT OTC

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12/05/8912 May 1989 SHARES AGREEMENT OTC

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03/05/893 May 1989 NC INC ALREADY ADJUSTED

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03/05/893 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/89

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03/05/893 May 1989 WD 18/04/89 AD 10/03/89--------- £ SI [email protected]=2794117 £ IC 4172646/6966763

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30/04/8930 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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22/03/8922 March 1989 NEW DIRECTOR APPOINTED

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05/03/895 March 1989 LISTING OF PARTICULARS

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23/01/8923 January 1989 RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY

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29/11/8829 November 1988 SHARES AGREEMENT OTC

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18/11/8818 November 1988 WD 31/10/88 AD 03/10/88--------- £ SI [email protected]=79787 £ IC 4092859/4172646

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15/11/8815 November 1988 SHARES AGREEMENT OTC

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24/10/8824 October 1988 SHARES AGREEMENT OTC

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06/10/886 October 1988 WD 12/09/88 AD 29/07/88--------- £ SI [email protected]=183673 £ IC 3909186/4092859

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28/06/8828 June 1988 WD 23/05/88 AD 16/05/88--------- £ SI [email protected]=22727 £ IC 3886459/3909186

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03/06/883 June 1988 SHARES AGREEMENT OTC

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01/05/881 May 1988 FULL GROUP ACCOUNTS MADE UP TO 01/05/88

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20/04/8820 April 1988 WD 16/03/88 AD 15/02/88--------- £ SI [email protected]=40162 £ IC 3846297/3886459

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10/11/8710 November 1987 RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY

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03/11/873 November 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/10/872 October 1987 RETURN OF ALLOTMENTS

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17/09/8717 September 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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24/07/8724 July 1987 DIRECTOR RESIGNED

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14/07/8714 July 1987 RETURN OF ALLOTMENTS

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09/07/879 July 1987 25/07/86 FULL LIST

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06/07/876 July 1987 NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 NEW DIRECTOR APPOINTED

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26/04/8726 April 1987 FULL GROUP ACCOUNTS MADE UP TO 26/04/87

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10/09/8610 September 1986 RETURN OF ALLOTMENTS

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21/08/8621 August 1986 RETURN OF ALLOTMENTS

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04/08/864 August 1986 GAZETTABLE DOCUMENT

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04/08/864 August 1986 MEMORANDUM OF ASSOCIATION

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01/08/861 August 1986 ALTER SHARE STRUCTURE

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07/07/867 July 1986 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/07/867 July 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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09/05/869 May 1986 DIRECTOR RESIGNED

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27/04/8627 April 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/86

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28/04/8528 April 1985 ANNUAL ACCOUNTS MADE UP DATE 28/04/85

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29/04/8429 April 1984 ANNUAL ACCOUNTS MADE UP DATE 29/04/84

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30/04/8230 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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27/10/8027 October 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/80

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27/10/8027 October 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/80

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01/10/801 October 1980 CERTIFICATE OF INCORPORATION

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