MACNIVEN & CAMERON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/10/1128 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE TROMANS / 05/10/2011 |
17/10/1117 October 2011 | APPLICATION FOR STRIKING-OFF |
02/02/112 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/02/112 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
02/02/112 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:02/02/2011 |
02/02/112 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH |
30/04/1030 April 2010 | DIRECTOR APPOINTED IAN GEORGE TROMANS |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT TROMANS |
30/04/1030 April 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MORSE |
08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR'S PARTICULARS GRANT TROMANS |
03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
27/06/0727 June 2007 | DEC MORT/CHARGE ***** |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
09/05/059 May 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
09/05/059 May 2005 | Amended group of companies' accounts made up to 2003-09-30 |
11/04/0511 April 2005 | PARTIC OF MORT/CHARGE ***** |
08/04/058 April 2005 | DEC MORT/CHARGE ***** |
08/04/058 April 2005 | DEC MORT/CHARGE ***** |
24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
23/04/0423 April 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
01/08/031 August 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED |
06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
10/04/0210 April 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
05/04/025 April 2002 | Miscellaneous |
05/04/025 April 2002 | FORM 1.3SCOT FOR PERIOD 31/05/00 |
05/04/025 April 2002 | Miscellaneous |
05/04/025 April 2002 | FORM 1.3SCOT FOR PERIOD 31/05/01 |
05/04/025 April 2002 | DATES VARIED REC/PAY. VOL ARRANG |
05/04/025 April 2002 | Miscellaneous |
05/04/025 April 2002 | FORM 1.3SCOT FOR PERIOD 31/05/99 |
02/04/022 April 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
18/03/0218 March 2002 | LOCATION OF DEBENTURE REGISTER |
12/03/0212 March 2002 | |
06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/02/025 February 2002 | Notice of completion of voluntary arrangement |
05/02/025 February 2002 | COMPLETION OF VOL ARR |
27/12/0127 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/12/0127 December 2001 | COMPANY NAME CHANGED REGENT CORPORATION PLC CERTIFICATE ISSUED ON 27/12/01 |
27/12/0127 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/12/0127 December 2001 | AUTH ALLOT OF SECURITY 21/12/01 DISAPP PRE-EMPT RIGHTS 21/12/01 BORROWING POWERS 21/12/01 |
22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
29/05/0129 May 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
29/05/0129 May 2001 | RED SHA CAP,SHA PREM& CAP REDACC � IC 3990081/ 101612 |
09/01/019 January 2001 | SECRETARY RESIGNED |
09/01/019 January 2001 | SECRETARY RESIGNED |
09/01/019 January 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
27/12/0027 December 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
27/09/0027 September 2000 | DEC MORT/CHARGE ***** |
31/08/0031 August 2000 | ALTER ARTICLES 14/08/00 |
31/08/0031 August 2000 | PARTIC OF MORT/CHARGE ***** |
31/08/0031 August 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 |
31/08/0031 August 2000 | CANCEL SHARE PREM ACC 14/08/00 |
31/08/0031 August 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 |
31/08/0031 August 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 |
21/08/0021 August 2000 | DEC MORT/CHARGE ***** |
21/08/0021 August 2000 | DEC MORT/CHARGE ***** |
21/08/0021 August 2000 | DEC MORT/CHARGE ***** |
21/08/0021 August 2000 | DEC MORT/CHARGE ***** |
27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
08/01/998 January 1999 | DISCHARGE OF ORDER |
26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
20/10/9820 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
07/10/987 October 1998 | ABSTRACTS OF RECPTS/PAYMENTS |
30/09/9830 September 1998 | SECTION 63 BANKRUPTCY ACT 1985 |
17/06/9817 June 1998 | APPROVAL OF VOL ARRANGEMENT |
03/10/973 October 1997 | RESULT OF CREDITORS MEETING |
11/09/9711 September 1997 | ADMINISTRATORS PROPOSALS |
10/09/9710 September 1997 | SECRETARY RESIGNED |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/07/979 July 1997 | NOTICE OF ADMIN ORDER |
07/07/977 July 1997 | PARTIC OF MORT/CHARGE ***** |
17/06/9717 June 1997 | 2.1SCOT, COURT ORDER & PETITION |
25/03/9725 March 1997 | |
25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
03/03/973 March 1997 | DIRECTOR RESIGNED |
03/03/973 March 1997 | DIRECTOR RESIGNED |
03/03/973 March 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | |
28/05/9628 May 1996 | SECRETARY RESIGNED |
28/05/9628 May 1996 | |
28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; BEARER SHARES |
10/01/9610 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
10/01/9610 January 1996 | RECLASS SHARES 18/12/95 |
24/11/9524 November 1995 | PROSPECTUS |
15/11/9515 November 1995 | ALTER MEM AND ARTS 22/05/95 |
15/11/9515 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/95 |
15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 22/05/95 |
15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/9515 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 22/05/95 |
13/11/9513 November 1995 | REDEMPTION OF SHARES 27/10/95 |
13/11/9513 November 1995 | RED'E SP ACC -85385337 27/10/95 |
03/11/953 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
15/08/9515 August 1995 | DEC MORT/CHARGE ***** |
02/08/952 August 1995 | PARTIC OF MORT/CHARGE ***** |
12/07/9512 July 1995 | DIRECTOR RESIGNED |
12/07/9512 July 1995 | PARTIC OF MORT/CHARGE ***** |
12/07/9512 July 1995 | DIRECTOR RESIGNED |
12/07/9512 July 1995 | |
12/07/9512 July 1995 | |
12/06/9512 June 1995 | � IC 7031035/6245119 27/03/95 � SR [email protected]=785915 |
03/11/943 November 1994 | � NC 5191136/8041136 31/10/94 |
03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
10/10/9410 October 1994 | LISTING PARTICULARS 071094 |
20/09/9420 September 1994 | LOCATION OF REGISTER OF MEMBERS |
22/07/9422 July 1994 | LOCATION OF REGISTER OF MEMBERS |
31/05/9431 May 1994 | REDUCTION OF ISSUED CAPITAL |
26/05/9426 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
18/05/9418 May 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
09/01/949 January 1994 | Resolutions |
09/01/949 January 1994 | Resolutions |
09/01/949 January 1994 | Resolutions |
09/01/949 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/93 |
07/11/937 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9327 October 1993 | |
27/10/9327 October 1993 | RETURN MADE UP TO 11/10/93; BEARER SHARES |
30/09/9330 September 1993 | COMPANY NAME CHANGED NOUVELLE GROUP PLC CERTIFICATE ISSUED ON 01/10/93 |
29/09/9329 September 1993 | DEC NOM CAP/SH ACQUIS 13/09/93 |
29/09/9329 September 1993 | � NC 4813557/5191136 13/09/93 |
29/09/9329 September 1993 | � NC 5753000/4813557 13/09/93 |
29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/9328 September 1993 | VARYING SHARE RIGHTS AND NAMES 13/09/93 |
24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
23/08/9323 August 1993 | LISTING PARTICULARS 200893 |
29/07/9329 July 1993 | AUDITOR'S RESIGNATION |
07/07/937 July 1993 | |
07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/9329 June 1993 | |
08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
29/03/9329 March 1993 | |
29/03/9329 March 1993 | DIRECTOR RESIGNED |
14/01/9314 January 1993 | COMPANY NAME CHANGED WAVERLEY CAMERON PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/01/93 |
09/11/929 November 1992 | RETURN MADE UP TO 11/10/92; BULK LIST AVAILABLE SEPARATELY |
09/11/929 November 1992 | |
30/10/9230 October 1992 | DIRECTOR RESIGNED |
30/10/9230 October 1992 | |
08/10/928 October 1992 | |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | |
30/07/9230 July 1992 | DIRECTOR RESIGNED |
30/07/9230 July 1992 | |
10/06/9210 June 1992 | � IC 3934310/3835664 16/04/92 � SR [email protected]=98646 |
20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
18/03/9218 March 1992 | � IC 3959651/3934310 20/02/92 � SR [email protected]=25341 |
13/03/9213 March 1992 | |
13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | � IC 4324901/3959651 23/01/92 � SR [email protected]=365250 |
16/12/9116 December 1991 | CONVE 03/10/91 |
29/10/9129 October 1991 | |
29/10/9129 October 1991 | RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY |
24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
16/10/9116 October 1991 | VARIOUS 27/09/91 |
16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/04/9118 April 1991 | DIRECTOR RESIGNED |
15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 23 BLAIR STREET EDINBURGH EH1 1QZ |
07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
29/01/9129 January 1991 | DIRECTOR RESIGNED |
29/01/9129 January 1991 | � NC 4703000/5753000 31/12/90 |
29/01/9129 January 1991 | CONSENT TOACQUISITION 31/12/90 |
29/01/9129 January 1991 | CONSENT TO VARIATION OF 31/12/90 |
29/01/9129 January 1991 | PARTIC OF MORT/CHARGE 1129 |
29/01/9129 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9110 January 1991 | SANCTIONS&CONSENTS P/S 31/12/90 |
10/01/9110 January 1991 | CONTRACT PROPOSED---- 31/12/90 |
10/01/9110 January 1991 | PROPOSED CONTRACT--- 31/12/90 |
10/01/9110 January 1991 | ----DECLARED D/D 31/12/90 |
10/01/9110 January 1991 | SANCTIONS&CONSENTS O/S 31/12/90 |
10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9110 January 1991 | SCHEME OF DEMERGER 31/12/90 |
10/01/9110 January 1991 | ----DECLARED D/D 31/12/90 |
10/01/9110 January 1991 | 2ND SCHEME OF DEMERGER- 31/12/90 |
09/01/919 January 1991 | DIRECTOR RESIGNED |
08/01/918 January 1991 | INTERIM ACCOUNTS MADE UP TO 30/09/90 |
11/12/9011 December 1990 | LISTING PARTICULARS 111290 |
07/11/907 November 1990 | RETURN MADE UP TO 11/10/90; BULK LIST AVAILABLE SEPARATELY |
07/11/907 November 1990 | |
31/10/9031 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 |
31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
13/11/8913 November 1989 | RETURN MADE UP TO 28/09/89; BULK LIST AVAILABLE SEPARATELY |
13/11/8913 November 1989 | |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
23/03/8923 March 1989 | RETURN MADE UP TO 09/09/88; BULK LIST AVAILABLE SEPARATELY |
23/03/8923 March 1989 | |
17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
12/01/8912 January 1989 | 88(3) CONTRACT |
12/01/8912 January 1989 | PUC3 15/12/88 1,341,022*5P ORD |
12/01/8912 January 1989 | PUC32 ALLOTS 141288 735295X5PORD |
12/01/8912 January 1989 | 88(3) CONTRACT |
16/12/8816 December 1988 | APP PURCHASE OF 2 COMPA 141288 |
16/12/8816 December 1988 | ALTER MEM AND ARTS 141288 |
16/12/8816 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 141288 |
16/12/8816 December 1988 | 123 BY �3900000-�4703000 141288 |
16/12/8816 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 141288 |
14/12/8814 December 1988 | 88(2) 91170 &100287 @ 5P 021288 |
22/11/8822 November 1988 | ALLOTS 270988 /9560336X5PORD |
22/11/8822 November 1988 | AGREEMENT TO COVER BOTH |
22/11/8822 November 1988 | ALLOTS 271088 /14811789X5P ORD |
10/11/8810 November 1988 | C.O. 3/11/88 REG. OF MEMBERS TO |
11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
29/08/8829 August 1988 | ALTER MEM AND ARTS 260888 |
29/08/8829 August 1988 | TO INC CAP TO �3900000 260888 |
29/08/8829 August 1988 | G123 NOTICE OF INCREASE |
29/08/8829 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260888 |
29/08/8829 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/8812 August 1988 | LOCATION OF REGISTER OF MEMBERS |
02/08/882 August 1988 | LISTING PARTICULARS 020888 |
25/03/8825 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/8821 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
21/03/8821 March 1988 | SECRETARY RESIGNED |
21/03/8821 March 1988 | |
09/03/889 March 1988 | PUC3 ALLOTS 170288 1371000X25ORD |
09/03/889 March 1988 | 88(3) CONTRACT |
09/03/889 March 1988 | 88(3) CONTRACT |
09/03/889 March 1988 | 88(2) ALLOTS 170288 388500X5PORD |
04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
04/03/884 March 1988 | ALTER MEM AND ARTS 170288 |
04/03/884 March 1988 | G122 NOTICE OF SUBDIVISION |
04/03/884 March 1988 | G123 NOTICE OF INCREASE |
04/03/884 March 1988 | DIRECTOR RESIGNED |
04/03/884 March 1988 | DIRECTOR RESIGNED |
04/03/884 March 1988 | VARYING SHARE RIGHTS AND NAMES 170288 |
04/03/884 March 1988 | TO INC CAP TO �1788400 170288 |
04/03/884 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170288 |
23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
19/02/8819 February 1988 | LISTING PARTICULARS 170288 |
04/02/884 February 1988 | LOCATION OF REGISTER OF MEMBERS |
29/12/8729 December 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | DIRECTORS APPOINTMENT 260687 |
10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/08/8710 August 1987 | RETURN MADE UP TO 10/07/87; BULK LIST AVAILABLE SEPARATELY |
10/08/8710 August 1987 | |
10/08/8710 August 1987 | Full accounts made up to 1986-12-31 |
08/01/878 January 1987 | DIRECTOR RESIGNED |
07/08/867 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/03/8216 March 1982 | CERTIFICATE OF INCORPORATION |
16/03/8216 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/05/7210 May 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/72 |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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