INFAST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 21/12/2321 December 2023 | Application to strike the company off the register |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 20/12/1920 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | SOLVENCY STATEMENT DATED 28/12/18 |
| 28/12/1828 December 2018 | 28/12/18 STATEMENT OF CAPITAL GBP 0.20 |
| 28/12/1828 December 2018 | 28/12/18 STATEMENT OF CAPITAL GBP 51459899.8 |
| 28/12/1828 December 2018 | REDUCE ISSUED CAPITAL 28/12/2018 |
| 28/12/1828 December 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR PHILIPPE JEAN RENE WALPOT |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PEARS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIXTER LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 25/07/1625 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR COLIN PAUL SMITH |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR COLIN PAUL SMITH |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 07/08/147 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUL |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT DUL / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WATERWELLS DRIVE QUEDGELEY GLOUCESTERSHIRE GL2 2FR |
| 18/08/0618 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | REREG PLC-PRI 09/12/05 |
| 15/12/0515 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0515 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/06/04; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; BULK LIST AVAILABLE SEPARATELY |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 26/06/02; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0218 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0117 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: HEMPSTED LANE GLOUCESTER GL2 5JB |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/06/01; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED HADEN MACLELLAN HOLDINGS PLC CERTIFICATE ISSUED ON 31/10/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: HALEWORTH HOUSE TITE HILL EGHAM SURREY TW20 0LR |
| 12/07/0012 July 2000 | RETURN MADE UP TO 26/06/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | SEC 163 11/05/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | APPROVE AGREEMENT 22/12/99 |
| 12/07/9912 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 29/05/9829 May 1998 | VARYING SHARE RIGHTS AND NAMES 12/05/98 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 29/05/9829 May 1998 | VARYING SHARE RIGHTS AND NAMES 12/05/98 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 29/05/9729 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9625 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 09/06/92 |
| 25/05/9625 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 25/05/9625 May 1996 | VARYING SHARE RIGHTS AND NAMES 09/06/92 |
| 25/05/9625 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/96 |
| 25/05/9625 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 24/05/9624 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 24/05/9624 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/96 |
| 24/05/9624 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/96 |
| 24/05/9624 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 24/05/9624 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 24/05/9624 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/06/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/95 |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95 |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 04/10/944 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | AUDITOR'S RESIGNATION |
| 26/09/9426 September 1994 | AUDITOR'S RESIGNATION |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | £ NC 27000000/30000000 26/05/94 |
| 05/09/945 September 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 05/09/945 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 26/06/94; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | LISTING OF PARTICULARS |
| 24/03/9424 March 1994 | LISTING OF PARTICULARS |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/06/93; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | £ SR 2666667@1 28/02/92 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | £ SR 1333333@1 30/09/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 26/06/92; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/92 |
| 03/07/923 July 1992 | S-DIV CONVE 09/06/92 |
| 03/07/923 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | £ IC 22444757/21111424 30/09/91 £ SR 1333333@1=1333333 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 26/06/91; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 05/07/915 July 1991 | £ NC 25000000/27000000 11/ |
| 02/07/912 July 1991 | CONSENT PURCH ORD 20P 10/05/91 |
| 20/12/9020 December 1990 | SHARES AGREEMENT OTC |
| 07/12/907 December 1990 | SHARES AGREEMENT OTC |
| 28/11/9028 November 1990 | SHARES AGREEMENT OTC |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | AD 30/10/87--------- £ SI [email protected] £ SI 4000000@1 |
| 03/08/903 August 1990 | SHARES AGREEMENT OTC |
| 02/08/902 August 1990 | RETURN MADE UP TO 26/06/90; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | EQUITY SECURITIES 12/06/90 |
| 22/06/9022 June 1990 | NC INC ALREADY ADJUSTED 12/06/90 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 19/06/89; BULK LIST AVAILABLE SEPARATELY |
| 04/08/894 August 1989 | SHARES AGREEMENT OTC |
| 04/08/894 August 1989 | SHARES AGREEMENT OTC |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050689 |
| 25/05/8925 May 1989 | LISTING OF PARTICULARS |
| 17/04/8917 April 1989 | LISTING OF PARTICULARS |
| 23/02/8923 February 1989 | REDUCTION OF SHARE PREMIUM |
| 18/02/8918 February 1989 | CANCEL SH/PREM ACCT £20171472.20 |
| 06/02/896 February 1989 | WD 24/01/89 AD 20/12/88--------- PREMIUM £ SI [email protected]=2727138 £ IC 14908779/17635917 |
| 03/02/893 February 1989 | SH/PREM 30/12/88 |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | £ NC 17000000/22000000 |
| 13/01/8913 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 24/11/8824 November 1988 | WD 11/11/88 AD 09/11/88--------- £ SI [email protected]=275150 £ IC 14633629/14908779 |
| 17/11/8817 November 1988 | ALTER MEM AND ARTS 201088 |
| 27/10/8827 October 1988 | SHARES AGREEMENT OTC |
| 14/10/8814 October 1988 | WD 29/09/88 AD 19/07/88--------- £ SI [email protected]=517587 £ IC 14116042/14633629 |
| 16/09/8816 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/88 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 06/07/88; BULK LIST AVAILABLE SEPARATELY |
| 15/09/8815 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | WD 10/08/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=46875 £ IC 14069167/14116042 |
| 25/08/8825 August 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 20/07/8820 July 1988 | WD 03/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=13264 £ IC 14055903/14069167 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | RE SHARES 270588 |
| 31/03/8831 March 1988 | SHARES AGREEMENT OTC |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 25/01/8825 January 1988 | WD 29/12/87 AD 30/10/87--------- £ SI [email protected]=3330200 £ IC 10725703/14055903 |
| 12/01/8812 January 1988 | WD 02/12/87 AD 30/10/87--------- £ SI [email protected]=4800000 £ SI 4000000@1=4000000 £ IC 1925703/10725703 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | VARYING SHARE RIGHTS AND NAMES 26/10/87 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED P & W MACLELLAN P L C CERTIFICATE ISSUED ON 30/10/87 |
| 01/10/871 October 1987 | LISTING OF PARTICULARS |
| 24/09/8724 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 10/07/87; BULK LIST AVAILABLE SEPARATELY |
| 15/09/8715 September 1987 | NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 2 ST.MARY AXE, LONDON EC3 |
| 17/08/8717 August 1987 | RETURN OF ALLOTMENTS |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 05/08/865 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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