JACOBS ONE LIMITED

Company number SC141100 · Monitor this company

Active

323 filings

Date	Filing
11 Sep 2026	Appointment of Richard Ian Sanderson as a director on 2026-09-02 · 2 pages	View document
11 Sep 2026	Termination of appointment of Alexander James Lane as a director on 2026-09-02 · 1 page	View document
21 Aug 2026	Appointment of Chloe Lloyd-Lindholm as a secretary on 2026-08-17 · 2 pages	View document
21 Aug 2026	Termination of appointment of Geoffrey Roberts as a secretary on 2026-08-17 · 1 page	View document
12 Feb 2026	Full accounts made up to 2025-09-26 · 23 pages	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
17 Mar 2025	Full accounts made up to 2024-09-27 · 24 pages	View document
15 Nov 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
21 Jun 2024	Full accounts made up to 2023-09-29 · 24 pages	View document
8 Mar 2024	Resolutions	View document
8 Mar 2024	CAP-SS · 2 pages	View document
8 Mar 2024	SH20 · 2 pages	View document
8 Mar 2024	Statement of capital on 2024-03-08 · 5 pages	View document
8 Mar 2024	Resolutions · 2 pages	View document
8 Mar 2024	Resolutions	View document
13 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
23 Aug 2023	Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 · 2 pages	View document
22 Aug 2023	Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 · 1 page	View document
5 Jul 2023	Notification of Jacobs U.K. Limited as a person with significant control on 2023-06-29 · 2 pages	View document
5 Jul 2023	Cessation of Gibb Holdings Ltd as a person with significant control on 2023-06-29 · 1 page	View document
4 Jul 2023	Full accounts made up to 2022-09-30 · 24 pages	View document
15 Feb 2023	Appointment of Rhona Mary Holman as a secretary on 2023-02-10 · 2 pages	View document
15 Feb 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 · 1 page	View document
9 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
8 Nov 2022	Termination of appointment of Bryan George Harvey as a director on 2022-09-26 · 1 page	View document
18 Oct 2022	Appointment of Mr Alexander James Lane as a director on 2022-09-26 · 2 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-08 with no updates · 3 pages	View document
27 Sep 2021	Full accounts made up to 2020-10-02 · 26 pages	View document
12 Nov 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES	View document
28 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
29 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
23 May 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS	View document
23 May 2018	SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY	View document
14 Mar 2018	DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN	View document
23 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF	View document
10 Jan 2017	DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
12 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE	View document
16 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD	View document
8 Dec 2015	Annual return made up to 9 November 2015 with full list of shareholders	View document
11 Sep 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC	View document
18 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
16 Jan 2015	DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN	View document
15 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER	View document
2 Dec 2014	Annual return made up to 9 November 2014 with full list of shareholders	View document
22 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD	View document
21 Feb 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
9 Dec 2013	Annual return made up to 9 November 2013 with full list of shareholders	View document
9 Dec 2013	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 04/12/2013	View document
9 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAIRD / 04/12/2013	View document
9 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 04/12/2013	View document
9 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 04/12/2013	View document
9 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FLEETWOOD / 04/12/2013	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN	View document
22 Nov 2013	DIRECTOR APPOINTED MR JOHN CONOR DOYLE	View document
20 Feb 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
15 Nov 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
30 Jul 2012	COMPANY NAME CHANGED JACOBS U.K. LIMITED CERTIFICATE ISSUED ON 30/07/12	View document
30 Jul 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES	View document
17 Nov 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS	View document
27 Jun 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY	View document
27 Jun 2011	SECRETARY APPOINTED MR MICHAEL UDOVIC	View document
23 Jun 2011	DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR	View document
23 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
1 Dec 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN PROSSER / 03/12/2009	View document
4 Dec 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER JONES / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINS / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIRD / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLYN BYRAM TAYLOR / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FLEETWOOD / 03/12/2009	View document
13 Jul 2009	ADOPT ARTICLES 26/06/2009	View document
2 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08	View document
19 Jun 2009	SECTION 175/180 04/06/2009	View document
25 Mar 2009	DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF	View document
24 Mar 2009	NOTIFICATION OF TRUSTEE 10/03/2009	View document
5 Dec 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008	View document
29 Jan 2008	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
9 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
28 Feb 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	DEC MORT/CHARGE *****	View document
21 Dec 2005	DEC MORT/CHARGE *****	View document
14 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
14 Mar 2005	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	AUDITOR'S RESIGNATION	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	SECRETARY RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04	View document
18 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
17 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2004	COMPANY NAME CHANGED BABTIE GROUP LIMITED CERTIFICATE ISSUED ON 17/08/04	View document
14 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2004	RETURN MADE UP TO 09/11/03; BULK LIST AVAILABLE SEPARATELY	View document
2 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
20 Dec 2002	£ NC 20491644/20491643 13/12/02	View document
23 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
17 Jan 2002	CONVE 17/12/01	View document
17 Jan 2002	£ NC 43000000/20491644 17/12/01	View document
17 Jan 2002	NC DEC ALREADY ADJUSTED 17/12/01	View document
28 Dec 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Dec 2001	RETURN MADE UP TO 09/11/01; NO CHANGE OF MEMBERS	View document
30 Oct 2001	PROPOSED TRANS OF SHARE 10/06/01	View document
30 Oct 2001	PROPOSED TRANSFER SHARE 11/09/01	View document
4 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2000	PARTIC OF MORT/CHARGE *****	View document
8 Dec 2000	RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	NEW DIRECTOR APPOINTED	View document
13 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00	View document
8 Dec 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Apr 1999	ALTER MEM AND ARTS 11/01/99	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	APPROVE SHARE TRANSFER 25/11/98	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
1 Dec 1998	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS	View document
23 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
17 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 1998	ALTER MEM AND ARTS 30/03/98	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	SHARE TRANSFERS 11/12/97	View document
12 Jan 1998	SHARE TRANFER & OTHERS 11/12/97	View document
12 Jan 1998	VARYING SHARE RIGHTS AND NAMES 11/12/97	View document
17 Nov 1997	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS	View document
3 Nov 1997	WRIT CONSENT 220997 SHARE DETAIL	View document
27 Oct 1997	DIRECTOR RESIGNED	View document
24 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
21 Oct 1997	ALTER MEM AND ARTS 22/09/97	View document
7 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
1 Aug 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97	View document
31 Jul 1997	PARTIC OF MORT/CHARGE *****	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	ALTER MEM AND ARTS 23/06/97	View document
1 Jul 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/97	View document
1 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/97	View document
1 Jul 1997	APPT DIRS & OTHERS 23/06/97	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1997	APPROVE SHARE TRANSFER 30/01/97	View document
10 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1996	SECRETARY RESIGNED	View document
27 Nov 1996	SECRETARY RESIGNED	View document
27 Nov 1996	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	TRANSFER OF SHARES 24/10/96	View document
25 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
11 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1996	NEW DIRECTOR APPOINTED	View document
13 Feb 1996	ADOPT MEM AND ARTS 19/12/95	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	NEW SECRETARY APPOINTED	View document
13 Feb 1996	CONVE 31/12/95	View document
13 Feb 1996	CONVE 31/12/95	View document
13 Feb 1996	SECT 95 ISSUE STOCK 19/12/95	View document
13 Feb 1996	CONSENT SHARES 19/12/95	View document
13 Feb 1996	CONSENT 31/12/95	View document
13 Feb 1996	CONSENT LETTER 05/01/96	View document
13 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	NEW DIRECTOR APPOINTED	View document
13 Feb 1996	CONENT 22/12/95	View document
13 Feb 1996	CONSENT 30/12/95	View document
20 Nov 1995	RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
3 Aug 1995	SECT 95(1) 89(1) 27/01/95	View document
3 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95	View document
7 Jul 1995	CONTINUATION SHEETS FOR 882 1001	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	DIRECTOR RESIGNED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
12 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1995	£ NC 42000000/43000000 20/12/94	View document
8 Jan 1995	SEC 95(1) 89(1) DEB STK 20/12/94	View document
30 Nov 1994	RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS	View document
12 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
12 Aug 1994	CAP 850000 28/04/94	View document
14 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1994	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS	View document
6 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1993	SECTION 89 1 14/06/93	View document
29 Jun 1993	ALTER MEM AND ARTS 14/06/93	View document
29 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 1993	NC INC ALREADY ADJUSTED 14/06/93	View document
21 Apr 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
5 Feb 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Feb 1993	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
5 Feb 1993	ALTER MEM AND ARTS 29/01/93	View document
23 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1992	NC INC ALREADY ADJUSTED 10/12/92	View document
16 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Dec 1992	ADOPT MEM AND ARTS 10/12/92	View document
15 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1992	CERTIFICATE OF INCORPORATION	View document