CompaniesInTheUK

HAVAS SHARED SERVICES LIMITED

Company number 00071253 ·

Active

270 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
13 Oct 2025 Full accounts made up to 2024-12-31 · 39 pages View document
30 Apr 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 · 1 page View document
30 Apr 2025 Appointment of Mr Allan John Ross as a secretary on 2025-04-30 · 2 pages View document
30 Apr 2025 Termination of appointment of Allan John Ross as a director on 2025-04-30 · 1 page View document
30 Apr 2025 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
28 Sep 2024 Full accounts made up to 2023-12-31 · 39 pages View document
29 May 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 39 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 38 pages View document
10 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE View document
10 Sep 2020 DIRECTOR APPOINTED MR ALLAN JOHN ROSS View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN View document
17 Jan 2018 DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
10 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF View document
30 Oct 2012 DIRECTOR APPOINTED MR FRANCOIS MARIE JEAN CHARLES LAROZE View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
22 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 · 3 pages View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ESTHER GAIDE View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 · 3 pages View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAIDE / 01/10/2009 View document
11 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
18 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
20 Oct 2009 RE CONFLICT SITUATION View document
5 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF View document
29 May 2009 LOCATION OF DEBENTURE REGISTER View document
28 May 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View document
28 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
30 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 SECRETARY RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 £ NC 3800000/6806564 02/1 View document
21 Nov 2006 NC INC ALREADY ADJUSTED 02/11/06 View document
21 Nov 2006 SHARES AGREEMENT OTC View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 NEW SECRETARY APPOINTED View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CUPOLA HOUSE 15 ALFRED PLACE LONDON WC1E 7EB View document
9 Aug 2006 SECRETARY RESIGNED View document
3 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
13 Feb 2006 DIRECTOR RESIGNED View document
17 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 DIRECTOR RESIGNED View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Aug 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
15 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 DIRECTOR RESIGNED View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
20 Jul 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 BEDFORD AVENUE LONDON WC1B 3AS View document
16 Jun 2004 DIRECTOR RESIGNED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 DIRECTOR RESIGNED View document
22 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
28 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
24 Feb 2003 SECRETARY RESIGNED View document
13 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 DIRECTOR RESIGNED View document
26 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 COMPANY NAME CHANGED DIVERSIFIED AGENCIES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/02 View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 DIRECTOR RESIGNED View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 4 BEDFORD SQUARE LONDON WC1B 3RA View document
21 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
22 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Oct 2000 RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF View document
15 May 2000 DIRECTOR RESIGNED View document
23 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 REREGISTRATION PLC-PRI 02/03/00 View document
17 Mar 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Mar 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Mar 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
17 Mar 2000 ALTER MEM AND ARTS 02/03/00 View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 DIRECTOR RESIGNED View document
16 Dec 1999 ADOPTARTICLES09/12/99 View document
21 Nov 1999 AUDITOR'S RESIGNATION View document
10 Nov 1999 AMENDS 882 ALLOTTING SH 240899 View document
10 Nov 1999 AMENDING 882 SHARES ALL 270899 View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 DIRECTOR RESIGNED View document
17 Jun 1999 RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 DIRECTOR RESIGNED View document
27 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
7 Jul 1998 RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 ADOPT MEM AND ARTS 18/05/98 View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1997 RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Jun 1997 DIRECTOR RESIGNED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 4/7 RED LION COURT FLEET STREET LONDON EC4A 3ES View document
22 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 20/05/96; BULK LIST AVAILABLE SEPARATELY View document
24 Apr 1996 ALTER MEM AND ARTS 20/03/96 View document
24 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 1995 RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY View document
24 May 1995 DIRECTOR RESIGNED View document
5 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
3 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 33 pages View document
13 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
5 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1994 NEW DIRECTOR APPOINTED View document
14 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
14 Oct 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 63-66 ST MARTINS LANE LONDON WC2N 4JS View document
20 Sep 1993 NEW DIRECTOR APPOINTED View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 1993 NEW DIRECTOR APPOINTED View document
8 Jun 1993 MISC SHARES 17/05/93 View document
8 Jun 1993 £ NC 3034643/3799999 17/05/93 View document
8 Jun 1993 NC INC ALREADY ADJUSTED 17/05/93 View document
8 Jun 1993 MISC 17/05/93 View document
27 May 1993 DIRECTOR RESIGNED View document
11 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
19 Mar 1993 £ NC 1852941/3034643 15/03/93 View document
19 Mar 1993 MISC 15/03/93 View document
23 Feb 1993 LISTING OF PARTICULARS View document
17 Jul 1992 RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
26 Sep 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 View document
11 Jul 1991 DIRECTOR RESIGNED View document
5 Jul 1991 RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY View document
10 Jun 1991 DIRECTOR RESIGNED View document
5 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1990 DIRECTOR RESIGNED View document
3 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/90 View document
16 Jul 1990 RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
13 Jun 1990 DIRECTOR RESIGNED View document
1 Nov 1989 AQUIS SHARES 16/10/89 View document
1 Nov 1989 £ NC 1250000/1500000 16/10/89 View document
27 Oct 1989 NEW DIRECTOR APPOINTED View document
9 Oct 1989 PROSPECTUS View document
9 Oct 1989 SHARES AGREEMENT OTC View document
3 Oct 1989 DIRECTOR RESIGNED View document
3 Aug 1989 SHARES AGREEMENT OTC View document
3 Aug 1989 SHARES AGREEMENT OTC View document
3 Aug 1989 SHARES AGREEMENT OTC View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
11 Jul 1989 RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY View document
11 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
24 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1989 ALTER MEM AND ARTS 080589 View document
24 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080589 View document
19 Feb 1989 SHARES AGREEMENT OTC View document
30 Jan 1989 WD 16/01/89 AD 13/01/89--------- PREMIUM £ SI [email protected]=2048 £ IC 504996/507044 View document
31 Oct 1988 SHARES AGREEMENT OTC View document
20 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 WD 30/09/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=650 £ IC 502434/503084 View document
7 Oct 1988 WD 03/10/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=75000 £ IC 404438/479438 View document
7 Oct 1988 SHARES AGREEMENT OTC View document
7 Oct 1988 WD 03/10/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=22996 £ IC 479438/502434 View document
29 Sep 1988 WD 26/09/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=1938 £ IC 402500/404438 View document
22 Sep 1988 LISTING OF PARTICULARS View document
31 Aug 1988 WD 05/08/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=607 £ IC 299897/300504 View document
10 Aug 1988 WD 23/06/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=6875 £ IC 293022/299897 View document
26 Jul 1988 SHARES AGREEMENT OTC View document
26 Jul 1988 SHARES AGREEMENT OTC View document
21 Jul 1988 WD 06/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=470 £ IC 282172/282642 View document
21 Jul 1988 WD 06/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=10380 £ IC 282642/293022 View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jun 1988 RETURN MADE UP TO 23/05/88; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 1988 SHARES AGREEMENT OTC View document
27 May 1988 SHARES AGREEMENT OTC View document
16 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 View document
16 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 View document
22 Apr 1988 WD 15/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=6961 £ IC 275211/282172 View document
22 Apr 1988 WD 15/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=23512 £ IC 251699/275211 View document
23 Mar 1988 SHARES AGREEMENT OTC View document
12 Mar 1988 RETURN OF ALLOTMENTS View document
11 Feb 1988 WD 13/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=625 £ IC 251074/251699 View document
26 Jan 1988 WD 22/01/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=7754 £ IC 234987/242741 View document
26 Jan 1988 WD 22/01/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=8333 £ IC 242741/251074 View document
12 Jan 1988 WD 07/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=6111 £ IC 224110/230221 View document
12 Jan 1988 WD 07/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=4766 £ IC 230221/234987 View document
10 Dec 1987 RETURN OF ALLOTMENTS View document
13 Oct 1987 WD 08/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=652 £ IC 223458/224110 View document
21 Sep 1987 RETURN OF ALLOTMENTS View document
3 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
21 Jul 1987 RETURN MADE UP TO 25/05/87; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
16 Jun 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110587 View document
30 Jul 1986 RETURN OF ALLOTMENTS View document
19 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Jul 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
27 Apr 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
1 Jul 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/69 View document
30 Aug 1901 CERTIFICATE OF INCORPORATION View document