MCBRIDE PLC
Company number 02798634 · Monitor this company
645 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-13 · 5 pages | View document |
| 27 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-14 · 5 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-10 · 5 pages | View document |
| 19 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-03 · 5 pages | View document |
| 19 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-01 · 5 pages | View document |
| 19 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-02 · 5 pages | View document |
| 19 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-07 · 5 pages | View document |
| 19 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-06 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-19 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-01 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-25 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-22 · 5 pages | View document |
| 5 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-18 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-16 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-23 · 5 pages | View document |
| 5 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-17 · 5 pages | View document |
| 10 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-01 · 5 pages | View document |
| 10 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-22 · 5 pages | View document |
| 6 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-21 · 5 pages | View document |
| 6 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-20 · 5 pages | View document |
| 1 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-19 · 5 pages | View document |
| 1 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-08 · 5 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-11 · 5 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-12 · 5 pages | View document |
| 18 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-06 · 5 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-07 · 5 pages | View document |
| 10 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-29 · 5 pages | View document |
| 10 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-22 · 5 pages | View document |
| 10 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 5 pages | View document |
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-09 · 5 pages | View document |
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-26 · 5 pages | View document |
| 2 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 May 2026 | Purchase of own shares. · 4 pages | View document |
| 19 May 2026 | Cancellation of shares. Statement of capital on 2026-03-18 · 5 pages | View document |
| 27 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-11 · 5 pages | View document |
| 27 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-23 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-27 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-28 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-05 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-21 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-26 · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-22 · 5 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 31 Mar 2026 | Termination of appointment of Elizabeth Mcmeikan as a director on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-19 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-13 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-14 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-20 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-15 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-07 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-08 · 5 pages | View document |
| 26 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-09 · 5 pages | View document |
| 26 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-06 · 5 pages | View document |
| 19 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 5 pages | View document |
| 19 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-06 · 5 pages | View document |
| 13 Mar 2026 | Appointment of Casper Theodorus Hendrikus Meijer as a director on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-19 · 5 pages | View document |
| 11 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-24 · 5 pages | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-23 · 5 pages | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-29 · 5 pages | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2025-12-30 · 5 pages | View document |
| 20 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-16 · 5 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-15 · 5 pages | View document |
| 23 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-12 · 5 pages | View document |
| 23 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-11 · 5 pages | View document |
| 19 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-10 · 5 pages | View document |
| 8 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-09 · 5 pages | View document |
| 7 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-08 · 5 pages | View document |
| 24 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-05 · 5 pages | View document |
| 17 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-04 · 5 pages | View document |
| 16 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-03 · 5 pages | View document |
| 5 Dec 2025 | Statement of capital on 2025-09-23 · 5 pages | View document |
| 26 Nov 2025 | Resolutions · 7 pages | View document |
| 7 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 179 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 3 pages | View document |
| 19 May 2025 | Interim accounts made up to 2025-04-30 · 6 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 8 Feb 2025 | Satisfaction of charge 027986340004 in full · 1 page | View document |
| 8 Feb 2025 | Satisfaction of charge 027986340003 in full · 1 page | View document |
| 5 Feb 2025 | Satisfaction of charge 027986340002 in full · 1 page | View document |
| 25 Nov 2024 | Resolutions · 2 pages | View document |
| 14 Nov 2024 | Group of companies' accounts made up to 2024-06-30 · 187 pages | View document |
| 17 Jul 2024 | Termination of appointment of Mark William Strickland as a secretary on 2024-07-10 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Robert Peter Henry as a secretary on 2024-07-10 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Glenda Anne Macgeekie as a secretary on 2024-02-23 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mark William Strickland as a secretary on 2024-02-23 · 2 pages | View document |
| 15 Jan 2024 | Accounts made up to 2023-06-30 · 228 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Igor Tadeusz Kuzniar as a director on 2023-05-31 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 216 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 2 pages | View document |
| 6 Dec 2022 | Registration of charge 027986340004, created on 2022-11-25 · 34 pages | View document |
| 2 Dec 2022 | Registration of charge 027986340003, created on 2022-11-25 · 19 pages | View document |
| 5 Oct 2022 | Registration of charge 027986340002, created on 2022-09-29 · 66 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-26 · 6 pages | View document |
| 25 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 2 pages | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 57 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 188 pages | View document |
| 22 Oct 2021 | Termination of appointment of Neil Simon Harrington as a director on 2021-10-19 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mr Neil Simon Harrington on 2021-09-01 · 2 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-09-02 · 6 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-09-03 · 6 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-08-31 · 6 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-09-01 · 6 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-09-06 · 6 pages | View document |
| 4 Aug 2021 | Appointment of Mr Alastair Sholto Neil Murray as a director on 2021-08-02 · 2 pages | View document |
| 27 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-24 · 6 pages | View document |
| 14 Jun 2021 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 14 Jun 2021 | Statement of capital on 2021-05-28 · 6 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 13 Jan 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 19094694.052 | View document |
| 13 Jan 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 22390029.241 | View document |
| 9 Jan 2020 | SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | View document |
| 7 Jan 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 22008485.722 | View document |
| 7 Jan 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 19099660.561 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN | View document |
| 15 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Nov 2019 | CAPITALISE SUM NOT EXCEEDING AGGREGATE NOMINAL SUM OF £10 MILLION 22/10/2019 | View document |
| 7 Nov 2019 | DIRECTORS REMUNERATION REPORT APPROVED/REAPPOINT AUDITORS/DIRECTORS AUTHORISED TO DETERMINE AUDITORS REMUNERATION/MAKE POLITICAL DONATIONS & INCUR POLITICAL EXPENDITURE 22/10/2019 | View document |
| 7 Nov 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK DE VOS | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR JEFFREY MARK NODLAND | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR IGOR TADEUSZ KUZNIAR | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 24962754.903 | View document |
| 18 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 19266511.822 | View document |
| 1 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2018 | SAIL ADDRESS CHANGED FROM: C/O CAPITA ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM | View document |
| 17 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/08/2018 | View document |
| 25 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 19844403.623 | View document |
| 25 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 22516242.147 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 19 Jan 2018 | SECRETARY APPOINTED MRS CAROL WILLIAMS | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET | View document |
| 19 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 667252229.40 | View document |
| 19 Dec 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 19489642.13 | View document |
| 19 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 167650380.3 | View document |
| 17 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Nov 2017 | MARKET PURCHASE 24/10/2017 | View document |
| 14 Sep 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 23515581.21 | View document |
| 14 Sep 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 21835222.94 | View document |
| 28 Apr 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN NAPIER | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR JOHN COLEMAN | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BARNET / 07/04/2015 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 22/03/2016 | View document |
| 22 Mar 2016 | 11/03/16 NO MEMBER LIST | View document |
| 6 Jan 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 19040586.33 | View document |
| 1 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 22715014.166 | View document |
| 5 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2015 | GENERAL BUSINESS 20/10/2015 | View document |
| 5 Nov 2015 | GENERAL BUSINESS 20/10/2015 | View document |
| 5 Nov 2015 | GENERAL BUSINESS 20/10/2015 | View document |
| 5 Nov 2015 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 20/10/2015 | View document |
| 5 Nov 2015 | GENERAL BUSINESS 20/10/2015 | View document |
| 5 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 13/04/2015 | View document |
| 12 Mar 2015 | 11/03/15 NO MEMBER LIST | View document |
| 10 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILLIONS BRIDGWATER ROAD BRISTOL BS99 7NH | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED RIK DE VOS | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL | View document |
| 16 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 19294584.23 | View document |
| 5 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 24875388.216 | View document |
| 28 Oct 2014 | APPOINTMENT OF AUDITORS 20/10/2014 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 28 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE | View document |
| 16 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 18862481.02 | View document |
| 6 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 21871103.138 | View document |
| 12 Mar 2014 | 11/03/14 NO MEMBER LIST | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 12/02/2014 | View document |
| 9 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 18773544.88 | View document |
| 3 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 24691829.93 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 25/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIFTH FLOOR EAST 40 BERNARD STREET LONDON WC1N 1LE ENGLAND | View document |
| 17 Oct 2013 | GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14/10/2013 | View document |
| 17 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2013 | MAKE POLITICAL DONATIONS 14/10/2013 | View document |
| 17 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Oct 2013 | £12 MILLION 14/10/2013 | View document |
| 17 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2013 | DIR AUTH - AUDITORS RENUMERATION 14/10/2013 | View document |
| 17 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2013 | RE-APPOINT AUDITORS 14/10/2013 | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON HARRINGTON / 13/06/2013 | View document |
| 13 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 18678922.73 | View document |
| 5 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 21751479.08 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 08/04/2013 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/04/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 | View document |
| 14 Mar 2013 | 11/03/13 NO MEMBER LIST | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HANNAM | View document |
| 29 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 18653920.83 | View document |
| 23 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 24245226.498 | View document |
| 14 Nov 2012 | 09/11/12 TREASURY CAPITAL GBP 268490.4 | View document |
| 22 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2012 | COMPANY BUSINESS 15/10/2012 | View document |
| 22 Oct 2012 | 15/10/2012 | View document |
| 22 Oct 2012 | COMPANY BUSINESS 15/10/2012 | View document |
| 22 Oct 2012 | COMPANY BUSINESS 15/10/2012 | View document |
| 22 Oct 2012 | COMPANY BUSINESS 15/10/2012 | View document |
| 3 Oct 2012 | 24/09/12 TREASURY CAPITAL GBP 274611.8 | View document |
| 4 Sep 2012 | 31/08/12 TREASURY CAPITAL GBP 279963.3 | View document |
| 17 Aug 2012 | 07/08/12 TREASURY CAPITAL GBP 283216.5 | View document |
| 17 Jul 2012 | 12/07/12 TREASURY CAPITAL GBP 287432.2 | View document |
| 27 Jun 2012 | 19/06/12 TREASURY CAPITAL GBP 298019.7 | View document |
| 7 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 18779414.99 | View document |
| 7 Jun 2012 | 29/05/12 TREASURY CAPITAL GBP 307683.2 | View document |
| 29 May 2012 | 22/05/12 TREASURY CAPITAL GBP 310070.2 | View document |
| 28 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 22336498.681 | View document |
| 24 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 18715692.661 | View document |
| 18 May 2012 | 08/05/12 TREASURY CAPITAL GBP 333251 | View document |
| 9 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 18705911.66 | View document |
| 10 Apr 2012 | 27/03/12 TREASURY CAPITAL GBP 392384.5 | View document |
| 19 Mar 2012 | 11/03/12 NO MEMBER LIST | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED NEIL SIMON HARRINGTON | View document |
| 11 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES 20/12/11 TREASURY CAPITAL GBP 393326.9 | View document |
| 11 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOGDANOWICZ BINDERT | View document |
| 21 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES 25/11/11 TREASURY CAPITAL GBP 378326.9 | View document |
| 16 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES 16/11/11 TREASURY CAPITAL GBP 364076.9 | View document |
| 6 Dec 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 18253306.03 | View document |
| 6 Dec 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 18535692.66 | View document |
| 6 Dec 2011 | TREASURY CAPITAL | View document |
| 28 Nov 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 30414770.57 | View document |
| 10 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES 24/10/11 TREASURY CAPITAL GBP 345304.4 | View document |
| 3 Nov 2011 | 17/10/11 TREASURY CAPITAL GBP 318304.4 | View document |
| 28 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | COMPANY BUSINESS 24/10/2011 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | View document |
| 13 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES 27/09/11 TREASURY CAPITAL GBP 335780.5 | View document |
| 5 Oct 2011 | 28/09/11 TREASURY CAPITAL GBP 320780.5 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MRS SANDRA TURNER | View document |
| 1 Aug 2011 | 19/07/11 TREASURY CAPITAL GBP 321248.3 | View document |
| 14 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES 24/06/11 TREASURY CAPITAL GBP 321667.7 | View document |
| 24 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 291667.7 | View document |
| 7 Jun 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 21724836.12 | View document |
| 6 Jun 2011 | 27/05/11 TREASURY CAPITAL GBP 261667.7 | View document |
| 12 May 2011 | 06/05/11 TREASURY CAPITAL GBP 264342.5 | View document |
| 4 May 2011 | 20/04/11 TREASURY CAPITAL GBP 237099.5 | View document |
| 4 May 2011 | RETURN OF PURCHASE OF OWN SHARES 06/04/11 TREASURY CAPITAL GBP 267099.5 | View document |
| 6 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTORS AUTHORISED TO CAPITALISE SUCH SUM AS THE DETERMINE BUT NOT EXCEEDING THE AGGREGATE NOMINAL VALUE SUM OF £4 MILLION 24/03/2011 | View document |
| 31 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2011 | 18/03/11 TREASURY CAPITAL GBP 237744.2 | View document |
| 15 Mar 2011 | 09/03/11 TREASURY CAPITAL GBP 241324.2 | View document |
| 24 Feb 2011 | 10/02/11 TREASURY CAPITAL GBP 245121.6 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED JEFFREY CARR | View document |
| 3 Nov 2010 | 26/10/10 TREASURY CAPITAL GBP 247555 | View document |
| 28 Oct 2010 | RE DIRECTORS BE AUTHORISED TO DTERMINE AUDITORS RENUMERATION 25/10/2010 | View document |
| 28 Oct 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2010 | RE COMPANY BUSINESS 25/10/2010 | View document |
| 28 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Oct 2010 | GENERAL MEETING 14 CLEAR DAYS NOTICE 25/10/2010 | View document |
| 28 Oct 2010 | REAPPOINT AUDITORS 25/10/2010 | View document |
| 14 Oct 2010 | 11/10/10 TREASURY CAPITAL GBP 251727.6 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEVERIDGE | View document |
| 6 Oct 2010 | SECRETARY APPOINTED CAROLE ANN BARNET | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 30/07/2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED CHRISTOPHER DEREK BULL | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES 24/02/10 TREASURY CAPITAL GBP 283990.4 | View document |
| 4 Jan 2010 | 27/11/09 TREASURY CAPITAL GBP 263990.4 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED RICHARD JAMES ARMITAGE | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BEVERIDGE / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEVERELL SMITH / 01/10/2009 | View document |
| 23 Nov 2009 | 08/10/09 TREASURY CAPITAL GBP 272653.2 | View document |
| 3 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 323614.7 | View document |
| 3 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES 16/09/09 TREASURY CAPITAL GBP 284614.7 | View document |
| 3 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES 24/09/09 TREASURY CAPITAL GBP 303614.7 | View document |
| 2 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 378241 | View document |
| 30 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2009 | ADOPT ARTICLES | View document |
| 30 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2009 | REAPPOINT AUDITORS | View document |
| 30 Oct 2009 | POLITICAL DONATIONS | View document |
| 30 Oct 2009 | GENERAL MEETING | View document |
| 30 Oct 2009 | AUDITORS' REMUNERATION | View document |
| 29 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON | View document |
| 6 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HENRI TALERMAN | View document |
| 31 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 31 Oct 2008 | POLITICAL DONATIONS 27/10/2008 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED IAN RODERICK JOHNSON | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE | View document |
| 23 Apr 2008 | RETURN MADE UP TO 11/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY | View document |
| 13 Nov 2007 | 19/10/07 £ TI [email protected]=15000 | View document |
| 13 Nov 2007 | 11/10/07 £ TI [email protected]=183500 | View document |
| 13 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | COMPANY BUS AUD RENUME 30/10/07 | View document |
| 6 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Nov 2007 | COMPANY BUS REAPPT AUD 30/10/07 | View document |
| 6 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2007 | 28/09/07 £ TI [email protected]=25000 | View document |
| 30 Oct 2007 | 03/10/07 £ TI [email protected]=25000 | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Nov 2006 | AUDITORS REMUNERATION 31/10/06 | View document |
| 9 Nov 2006 | KPMG REAPPOINTED AUDITO 31/10/06 | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2006 | 26/06/06 £ TI [email protected]=15000 | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | 19/06/06 £ TI [email protected]=25000 | View document |
| 1 Aug 2006 | 16/06/06 £ TI [email protected]=5000 | View document |
| 1 Aug 2006 | 14/06/06 £ TI [email protected]=10000 | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 11/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Mar 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Mar 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Mar 2006 | £ IC 17761477/17741477 22/02/06 £ SR [email protected]=20000 | View document |
| 10 Jan 2006 | 02/12/05 £ TI [email protected]=20000 | View document |
| 15 Dec 2005 | 06/12/05 £ TR [email protected]=2135 | View document |
| 29 Nov 2005 | £ IC 17781218/17761218 04/11/05 £ SR [email protected]=20000 | View document |
| 24 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | 07/11/05 £ TR [email protected]=342 | View document |
| 24 Nov 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | £ IC 17806218/17781218 20/10/05 £ SR [email protected]=25000 | View document |
| 15 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2005 | LETTER TO SHAREHOLDERS 31/10/05 | View document |
| 13 Oct 2005 | £ IC 17825314/17805314 15/09/05 £ SR [email protected]=20000 | View document |
| 28 Sep 2005 | 19/09/05 £ TR [email protected]=1281 | View document |
| 15 Sep 2005 | 30/08/05 £ TR [email protected]=2818 | View document |
| 5 Sep 2005 | 22/08/05 £ TR [email protected]=10793 | View document |
| 12 Aug 2005 | 01/08/05 £ TR [email protected]=127847 | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | £ IC 17874149/17824149 05/07/05 £ SR [email protected]=50000 | View document |
| 13 Jul 2005 | 28/06/05 £ TI [email protected]=25000 | View document |
| 7 Jul 2005 | 20/06/05 £ TI [email protected]=25000 | View document |
| 28 Jun 2005 | £ IC 17884149/17874149 07/06/05 £ SR [email protected]=10000 | View document |
| 2 Jun 2005 | £ IC 17909149/17884149 20/05/05 £ SR [email protected]=25000 | View document |
| 31 May 2005 | £ IC 17929149/17909149 10/05/05 £ SR [email protected]=20000 | View document |
| 25 May 2005 | £ IC 17954149/17929149 05/05/05 £ SR [email protected]=25000 | View document |
| 18 May 2005 | £ IC 17974149/17954149 20/04/05 £ SR [email protected]=20000 | View document |
| 11 May 2005 | £ IC 18124149/17974149 07/04/05 £ SR [email protected]=150000 | View document |
| 20 Apr 2005 | 14/03/05 £ TI [email protected]=50000 | View document |
| 20 Apr 2005 | 04/03/05 £ TI [email protected]=20000 | View document |
| 20 Apr 2005 | 02/03/05 £ TI [email protected]=12500 | View document |
| 20 Apr 2005 | 25/02/05 £ TI [email protected]=20000 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 11/03/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2005 | £ IC 17637164/17617164 24/02/05 £ SR [email protected]=20000 | View document |
| 2 Mar 2005 | £ IC 17647164/17637164 18/02/05 £ SR [email protected]=10000 | View document |
| 9 Feb 2005 | £ IC 17656514/17646514 06/12/04 £ SR [email protected]=10000 | View document |
| 10 Jan 2005 | £ IC 17661926/17651926 14/12/04 £ SR [email protected]=10000 | View document |
| 8 Dec 2004 | £ IC 17671860/17661860 23/11/04 £ SR [email protected]=10000 | View document |
| 23 Nov 2004 | £ IC 17681732/17671732 09/11/04 £ SR [email protected]=10000 | View document |
| 17 Nov 2004 | £ IC 17710938/17690938 21/09/04 £ SR [email protected]=20000 | View document |
| 17 Nov 2004 | £ IC 17690938/17680938 17/09/04 £ SR [email protected]=10000 | View document |
| 15 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2004 | £ SR [email protected] 18/01/04 | View document |
| 26 Oct 2004 | £ IC 17739984/17724984 06/10/04 £ SR [email protected]=15000 | View document |
| 26 Oct 2004 | £ IC 17724984/17709984 12/10/04 £ SR [email protected]=15000 | View document |
| 21 Oct 2004 | £ IC 17759984/17739984 21/09/04 £ SR [email protected]=20000 | View document |
| 21 Oct 2004 | £ IC 17769984/17759984 17/09/04 £ SR [email protected]=10000 | View document |
| 12 Oct 2004 | £ IC 17784984/17769984 29/09/04 £ SR [email protected]=15000 | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 11/03/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2003 | REAPPOINTED AUDITORS KP 04/11/03 | View document |
| 20 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 11/03/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Dec 2002 | SHARE OPTION SCHEME 02/12/02 | View document |
| 7 Dec 2002 | RE APPOINTED AUDITORS 02/12/02 | View document |
| 7 Dec 2002 | SHARE OWNERSHIP 02/12/02 | View document |
| 7 Dec 2002 | SHARE OWNERSHIP 02/12/02 | View document |
| 7 Dec 2002 | SAVING OPTION SCHEME 02/12/02 | View document |
| 7 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 11/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Dec 2001 | AUDITORS RE APPOINTED 13/12/01 | View document |
| 19 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | MARKET PURCHASES 07/12/00 | View document |
| 21 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2000 | ALTER ARTICLES 07/12/00 | View document |
| 21 Dec 2000 | AUDITORS APP 07/12/00 | View document |
| 21 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 | View document |
| 21 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | INTERIM ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Nov 1999 | AGREEMANT 163 28/10/99 | View document |
| 9 Nov 1999 | RE APTT AUD 28/10/99 | View document |
| 9 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 | View document |
| 9 Nov 1999 | SE 94 28/10/99 | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Nov 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 | View document |
| 4 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/98 | View document |
| 4 Nov 1998 | SHARES AGREEMENT OTC | View document |
| 4 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Nov 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 | View document |
| 10 May 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Apr 1998 | RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 | View document |
| 6 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 | View document |
| 6 Nov 1997 | 26263180 AT 10 PENCE 30/10/97 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1997 | RETURN MADE UP TO 11/03/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | DIRS POWERS 29/10/96 | View document |
| 5 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 | View document |
| 3 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Nov 1996 | INTERIM ACCOUNTS MADE UP TO 25/10/96 | View document |
| 7 Oct 1996 | AMENDING AUDS RESIGNATION LETTER | View document |
| 4 Oct 1996 | RE SHARES 25/09/96 | View document |
| 25 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 5TH FLOOR 5 LOWER BELGRAVE STREET LONDON SW1W 0NR | View document |
| 25 Apr 1996 | INTERIM ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 11/03/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 | View document |
| 21 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 | View document |
| 20 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Nov 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/95 | View document |
| 26 Jul 1995 | NC INC ALREADY ADJUSTED 12/06/95 | View document |
| 26 Jul 1995 | CONVE 13/07/95 | View document |
| 18 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | LISTING OF PARTICULARS | View document |
| 10 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Jun 1995 | LISTING OF PARTICULARS | View document |
| 22 Jun 1995 | ADOPT MEM AND ARTS 12/06/95 | View document |
| 22 Jun 1995 | CAP £13600000 12/06/95 | View document |
| 22 Jun 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 | View document |
| 22 Jun 1995 | CAP£10600000 12/06/95 | View document |
| 22 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | ALTER MEM AND ARTS 16/05/95 | View document |
| 18 May 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 May 1995 | BALANCE SHEET | View document |
| 18 May 1995 | AUDITORS' REPORT | View document |
| 18 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 May 1995 | AUDITORS' STATEMENT | View document |
| 18 May 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 May 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 May 1995 | REREGISTRATION PRI-PLC 18/05/95 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 290 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 43 pages | View document |
| 22 Nov 1994 | ALTER MEM AND ARTS 31/10/94 | View document |
| 22 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1994 | ALTER MEM AND ARTS 03/08/94 | View document |
| 23 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1994 | VARIATION RIGHTS 23/05/94 | View document |
| 7 Jun 1994 | COMPANY NAME CHANGED TEMPLECO SIXTEEN LIMITED CERTIFICATE ISSUED ON 08/06/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93 | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP | View document |
| 20 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | 88(2)R · 2 pages | View document |
| 18 Aug 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL | View document |
| 16 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | 88(2)R · 4 pages | View document |
| 15 Jul 1993 | 88(2)R · 2 pages | View document |
| 9 Jul 1993 | ALTER MEM AND ARTS 29/06/93 | View document |
| 9 Jul 1993 | 88(2)R · 2 pages | View document |
| 9 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | 88(2)R · 6 pages | View document |
| 16 Jun 1993 | Resolutions · 13 pages | View document |
| 16 Jun 1993 | 123 · 1 page | View document |
| 16 Jun 1993 | £ NC 16000/11468000 27/ | View document |
| 16 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1993 | NC INC ALREADY ADJUSTED 27/05/93 | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | SECRETARY RESIGNED | View document |
| 14 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | 123 · 1 page | View document |
| 11 Jun 1993 | £ NC 100/16000 17/05/93 | View document |
| 11 Jun 1993 | 88(2)R · 6 pages | View document |
| 11 Jun 1993 | S-DIV 17/05/93 | View document |
| 11 Jun 1993 | 122 · 1 page | View document |
| 6 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |