GRESHAM HOUSE LIMITED

Company number 00000871 · Monitor this company

Active

309 filings

Date	Filing
26 Apr 2026	Group of companies' accounts made up to 2025-12-31 · 71 pages	View document
16 Mar 2026	Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 5 New Street Square London EC4A 3TW · 1 page	View document
26 Feb 2026	Confirmation statement made on 2026-02-18 with no updates · 3 pages	View document
16 Jan 2026	Registration of charge 000008710017, created on 2026-01-14 · 45 pages	View document
22 Jul 2025	Group of companies' accounts made up to 2024-12-31 · 70 pages	View document
4 Mar 2025	Confirmation statement made on 2025-02-18 with updates · 4 pages	View document
7 Aug 2024	Appointment of Bruce Neil Carnegie-Brown as a director on 2024-06-25 · 3 pages	View document
8 Jul 2024	Appointment of Emilio Voli as a director on 2024-06-25 · 2 pages	View document
21 May 2024	Group of companies' accounts made up to 2023-12-31 · 84 pages	View document
1 Mar 2024	Confirmation statement made on 2024-02-18 with updates · 5 pages	View document
21 Feb 2024	Registration of charge 000008710016, created on 2024-02-16 · 45 pages	View document
9 Feb 2024	Statement of company's objects · 2 pages	View document
7 Feb 2024	Notification of Eric Louis Zinterhofer as a person with significant control on 2023-12-20 · 2 pages	View document
7 Feb 2024	Appointment of Mr Rupert Guy Robinson as a director on 2024-01-29 · 2 pages	View document
7 Feb 2024	Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 2023-12-20 · 2 pages	View document
7 Feb 2024	Withdrawal of a person with significant control statement on 2024-02-07 · 2 pages	View document
7 Feb 2024	Notification of Erol Ekrem Uzumeri as a person with significant control on 2023-12-20 · 2 pages	View document
1 Feb 2024	Statement of company's objects · 2 pages	View document
1 Feb 2024	Memorandum and Articles of Association · 41 pages	View document
19 Jan 2024	Statement of capital following an allotment of shares on 2024-01-08 · 4 pages	View document
9 Jan 2024	Statement of capital following an allotment of shares on 2023-12-13 · 8 pages	View document
2 Jan 2024	Re-registration of Memorandum and Articles · 31 pages	View document
2 Jan 2024	Re-registration from a public company to a private limited company · 2 pages	View document
2 Jan 2024	Resolutions · 1 page	View document
2 Jan 2024	Resolutions	View document
2 Jan 2024	Certificate of re-registration from Public Limited Company to Private · 1 page	View document
22 Dec 2023	Court order · 11 pages	View document
21 Dec 2023	Satisfaction of charge 000008710015 in full · 4 pages	View document
21 Dec 2023	Satisfaction of charge 000008710014 in full · 4 pages	View document
20 Dec 2023	Appointment of Mr Giles William Marshall as a director on 2023-12-20 · 2 pages	View document
20 Dec 2023	Termination of appointment of John Anthony Victor Townsend as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Termination of appointment of Gareth Davis as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Termination of appointment of Sarah Lucy Ing as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Termination of appointment of Rachel Anne Beagles as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Termination of appointment of Simon Leslie Stilwell as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Appointment of Mr James Richard Studdart Redmayne as a director on 2023-12-20 · 2 pages	View document
20 Dec 2023	Appointment of Mr Carl Ludwig Oliver Haarmann as a director on 2023-12-20 · 2 pages	View document
4 Oct 2023	Resolutions · 5 pages	View document
4 Oct 2023	Resolutions	View document
14 Sep 2023	Memorandum and Articles of Association · 41 pages	View document
20 Jun 2023	Group of companies' accounts made up to 2022-12-31 · 199 pages	View document
31 May 2023	Resolutions	View document
31 May 2023	Resolutions	View document
31 May 2023	Resolutions · 3 pages	View document
1 Mar 2023	Confirmation statement made on 2023-02-18 with no updates · 3 pages	View document
31 Oct 2022	Director's details changed for Mrs Rachel Anne Beagles on 2022-10-21 · 2 pages	View document
20 May 2022	Termination of appointment of Richard Andrew Chadwick as a director on 2022-05-12 · 1 page	View document
18 May 2022	Memorandum and Articles of Association · 39 pages	View document
18 May 2022	Resolutions	View document
18 May 2022	Resolutions · 2 pages	View document
18 May 2022	Resolutions	View document
18 May 2022	Resolutions	View document
18 May 2022	Resolutions	View document
17 May 2022	Group of companies' accounts made up to 2021-12-31 · 151 pages	View document
7 Apr 2022	Statement of capital following an allotment of shares on 2022-03-31 · 8 pages	View document
2 Mar 2022	Confirmation statement made on 2022-02-18 with no updates · 3 pages	View document
2 Mar 2022	Director's details changed for Mr Kevin John Acton on 2020-09-01 · 2 pages	View document
6 Jan 2022	Director's details changed for Mr Simon Leslie Stilwell on 2021-11-25 · 2 pages	View document
4 Jan 2022	Registration of charge 000008710015, created on 2021-12-31 · 33 pages	View document
6 Nov 2021	Statement of capital following an allotment of shares on 2021-10-01 · 9 pages	View document
27 Jul 2021	Statement of capital on 2021-07-27 · 5 pages	View document
27 Jul 2021	OC138 · 1 page	View document
27 Jul 2021	Certificate of reduction of share premium · 1 page	View document
21 Jul 2021	Statement of capital following an allotment of shares on 2021-06-29 · 4 pages	View document
30 Jun 2021	Group of companies' accounts made up to 2020-12-31 · 128 pages	View document
21 Jun 2019	10/06/19 STATEMENT OF CAPITAL GBP 6644040.50	View document
8 Jun 2019	22/05/19 STATEMENT OF CAPITAL GBP 6627988.25	View document
28 May 2019	09/05/19 STATEMENT OF CAPITAL GBP 6300588.75	View document
17 Apr 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
9 Apr 2019	05/04/19 STATEMENT OF CAPITAL GBP 627581750	View document
15 Mar 2019	08/03/19 STATEMENT OF CAPITAL GBP 6220586	View document
18 Feb 2019	11/02/19 STATEMENT OF CAPITAL GBP 6220358.25	View document
13 Feb 2019	NOTIFICATION OF PSC STATEMENT ON 24/07/2017	View document
10 Jan 2019	24/12/18 STATEMENT OF CAPITAL GBP 6218153.25	View document
4 Jan 2019	30/11/18 STATEMENT OF CAPITAL GBP 6200233.25	View document
14 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 000008710013	View document
6 Nov 2018	31/10/18 STATEMENT OF CAPITAL GBP 5155201.25	View document
3 Oct 2018	24/09/18 STATEMENT OF CAPITAL GBP 5150156.25	View document
21 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
27 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
24 Jul 2018	DIRECTOR APPOINTED MS RACHEL ANNE BEAGLES	View document
11 Jul 2018	29/06/18 STATEMENT OF CAPITAL GBP 5150137.50	View document
20 Jun 2018	08/06/18 STATEMENT OF CAPITAL GBP 5024113.75	View document
18 Jun 2018	31/05/18 STATEMENT OF CAPITAL GBP 4947894.50	View document
6 Jun 2018	22/05/18 STATEMENT OF CAPITAL GBP 4694767.50	View document
4 Jun 2018	16/05/18 STATEMENT OF CAPITAL GBP 3181972.25	View document
2 May 2018	18/04/18 STATEMENT OF CAPITAL GBP 3135162.25	View document
15 Mar 2018	09/03/18 STATEMENT OF CAPITAL GBP 3135099.75	View document
13 Feb 2018	06/02/18 STATEMENT OF CAPITAL GBP 3135094.75	View document
18 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MOON	View document
8 Jan 2018	DIRECTOR APPOINTED MR SIMON LESLIE STILWELL	View document
14 Nov 2017	26/10/2017	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES	View document
2 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
30 Mar 2017	21/03/17 STATEMENT OF CAPITAL GBP 3134239.25	View document
29 Mar 2017	13/03/17 STATEMENT OF CAPITAL GBP 3134239	View document
12 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS	View document
3 Nov 2016	16/08/16 STATEMENT OF CAPITAL GBP 2546371.75	View document
4 Oct 2016	16/08/16 STATEMENT OF CAPITAL GBP 2546371.75	View document
26 Sep 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Sep 2016	16/08/16 STATEMENT OF CAPITAL GBP 2546371.75	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	View document
30 Aug 2016	RE ISSUE WARRANTS 16/08/2016	View document
24 Jun 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
6 Jun 2016	DIRECTOR APPOINTED MR KEVIN JOHN ACTON	View document
6 Jun 2016	SECRETARY APPOINTED MR JOHN-PAUL PRESTON	View document
6 Jun 2016	APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT	View document
20 May 2016	03/05/16 STATEMENT OF CAPITAL GBP 2463231.50	View document
25 Apr 2016	12/04/16 STATEMENT OF CAPITAL GBP 2463043	View document
6 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
8 Mar 2016	26/02/16 STATEMENT OF CAPITAL GBP 2462953.75	View document
5 Jan 2016	SECRETARY APPOINTED MR BRIAN JAMES HALLETT	View document
5 Jan 2016	APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT	View document
22 Dec 2015	11/12/15 STATEMENT OF CAPITAL GBP 2462760.25	View document
16 Dec 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Dec 2015	23/11/15 STATEMENT OF CAPITAL GBP 2462740.25	View document
1 Dec 2015	23/11/15 STATEMENT OF CAPITAL GBP 2462740.25	View document
29 Sep 2015	17/08/15 NO MEMBER LIST	View document
1 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
15 Jun 2015	23/04/15 STATEMENT OF CAPITAL GBP 2335859.75	View document
7 Apr 2015	23/01/15 STATEMENT OF CAPITAL GBP 2335852.5	View document
4 Feb 2015	REDUCTION OF SHARE PREMIUM	View document
4 Feb 2015	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
4 Feb 2015	04/02/15 STATEMENT OF CAPITAL GBP 2335847.5	View document
29 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 Jan 2015	01/12/14 STATEMENT OF CAPITAL GBP 2335847.50	View document
22 Dec 2014	ARTICLES OF ASSOCIATION	View document
19 Dec 2014	STATEMENT OF COMPANY'S OBJECTS	View document
19 Dec 2014	Statement of company's objects · 2 pages	View document
15 Dec 2014	DIRECTOR APPOINTED MR JOHN ANTHONY VICTOR TOWNSEND	View document
15 Dec 2014	DIRECTOR APPOINTED MR PETER GEOFFREY MOON	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL	View document
8 Dec 2014	DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT	View document
8 Dec 2014	DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS	View document
8 Dec 2014	DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD	View document
8 Dec 2014	APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT	View document
8 Dec 2014	Registered office address changed from , 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England to 5 New Street Square London EC4A 3TW on 2014-12-08 · 1 page	View document
8 Dec 2014	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 235 HUNTS POND ROAD FAREHAM HAMPSHIRE PO14 4PJ ENGLAND	View document
8 Dec 2014	SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT	View document
13 Nov 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
10 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
10 Sep 2014	17/08/14 NO MEMBER LIST	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHOPIN-JOHN	View document
13 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000008710012	View document
12 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
5 Jun 2014	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 5TH FLOOR 17 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM	View document
5 Jun 2014	Registered office address changed from , 5th Floor 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 2014-06-05 · 1 page	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH	View document
11 Sep 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
2 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 000008710012	View document
29 May 2013	AUDITOR'S RESIGNATION	View document
24 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 May 2013	AUDITOR'S RESIGNATION	View document
12 Sep 2012	17/08/12 NO MEMBER LIST	View document
22 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
20 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
20 Sep 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
1 Sep 2011	SAIL ADDRESS CHANGED FROM: C/O CAPITA IRG PLC THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM	View document
21 Jun 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ	View document
21 Jun 2011	Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 2011-06-21 · 1 page	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACKERMAN	View document
3 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	12/10/10 STATEMENT OF CAPITAL GBP 1342470.00	View document
10 Sep 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
30 Jun 2010	DIRECTOR APPOINTED STEPHEN CARL ACKERMAN	View document
15 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
12 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
9 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
14 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
13 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
17 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
16 Oct 2009	SAIL ADDRESS CREATED	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN CHOPIN-JOHN / 01/10/2009	View document
16 Sep 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
21 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
21 Nov 2008	DIRECTOR APPOINTED ROSEMARY HELEN CHOPIN-JOHN LOGGED FORM	View document
18 Nov 2008	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT	View document
18 Nov 2008	287 · 1 page	View document
1 Nov 2008	DIRECTOR APPOINTED JOHN A C LORIMER	View document
31 Oct 2008	DIRECTOR APPOINTED DEREK LUCIE-SMITH	View document
27 Oct 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS ROWE	View document
27 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD LANE	View document
27 Oct 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROWE	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING	View document
10 Sep 2008	RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY	View document
4 Jul 2008	DECLARE DIV, ADOPT REPORT AND ACCOUNTS, ELECT DIRECTORS, APPOINT AUDITORS, 17/06/2008	View document
20 Jun 2008	DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK	View document
21 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
5 Sep 2007	RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY	View document
30 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jul 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2006	RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY	View document
18 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
16 Sep 2004	RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY	View document
23 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Sep 2003	RETURN MADE UP TO 17/08/03; BULK LIST AVAILABLE SEPARATELY	View document
5 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
11 Oct 2002	RETURN MADE UP TO 17/08/02; BULK LIST AVAILABLE SEPARATELY	View document
4 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
22 Jul 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Sep 2001	RETURN MADE UP TO 17/08/01; BULK LIST AVAILABLE SEPARATELY	View document
8 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2000	RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY	View document
22 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
14 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1999	RETURN MADE UP TO 17/08/99; BULK LIST AVAILABLE SEPARATELY	View document
17 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
15 Sep 1998	RETURN MADE UP TO 17/08/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1997	RETURN MADE UP TO 17/08/97; BULK LIST AVAILABLE SEPARATELY	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Sep 1996	RETURN MADE UP TO 17/08/96; BULK LIST AVAILABLE SEPARATELY	View document
15 Aug 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
26 Jun 1996	SECT 380 REG 40(3) 20/06/96	View document
26 Jun 1996	ALTER MEM AND ARTS 20/06/96	View document
15 Apr 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
29 Aug 1995	RETURN MADE UP TO 17/08/95; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1994	RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS	View document
13 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
20 Sep 1993	RETURN MADE UP TO 17/08/93; BULK LIST AVAILABLE SEPARATELY	View document
23 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
16 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1992	NEW SECRETARY APPOINTED	View document
8 Sep 1992	SECRETARY RESIGNED	View document
8 Sep 1992	RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS	View document
27 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1991	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS	View document
21 Oct 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
20 May 1991	LOCATION OF REGISTER OF MEMBERS	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
6 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
6 Sep 1990	RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY	View document
22 Sep 1989	RETURN MADE UP TO 16/08/89; BULK LIST AVAILABLE SEPARATELY	View document
22 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
25 Oct 1988	RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY	View document
4 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 Apr 1988	287	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 24 AUSTIN FRIARS, LONDON EC2	View document
9 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
9 Oct 1987	RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY	View document
6 May 1987	NEW DIRECTOR APPOINTED	View document
25 Sep 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
15 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
23 Jul 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/82	View document
8 Apr 1982	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
6 Apr 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82	View document
20 Mar 1982	ALTER MEM AND ARTS	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document
14 May 1857	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document