CompaniesInTheUK

NETCALL PLC

Company number 01812912 ·

Active

291 filings

Date Filing
27 Mar 2026 Statement of capital following an allotment of shares on 2026-03-27 · 3 pages View document
30 Dec 2025 Resolutions · 4 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
8 Dec 2025 Group of companies' accounts made up to 2025-06-30 · 100 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-11-19 · 3 pages View document
14 May 2025 Statement of capital following an allotment of shares on 2025-05-14 · 3 pages View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2025-01-29 · 3 pages View document
28 Dec 2024 Resolutions · 4 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
2 Dec 2024 Group of companies' accounts made up to 2024-06-30 · 101 pages View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-11-07 · 3 pages View document
25 Oct 2024 Statement of capital following an allotment of shares on 2024-10-24 · 3 pages View document
25 Oct 2024 Appointment of Mr James Derrick Platt as a director on 2024-10-24 · 2 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-05-07 · 3 pages View document
30 Apr 2024 Statement of capital following an allotment of shares on 2024-04-30 · 3 pages View document
12 Apr 2024 Statement of capital following an allotment of shares on 2024-04-11 · 3 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-27 · 3 pages View document
29 Feb 2024 Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 · 1 page View document
26 Jan 2024 Statement of capital following an allotment of shares on 2024-01-26 · 3 pages View document
25 Jan 2024 Statement of capital following an allotment of shares on 2024-01-24 · 3 pages View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Resolutions · 3 pages View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Resolutions View document
21 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
20 Dec 2023 Appointment of Mr Nigel Leslie Halkes as a director on 2023-12-19 · 2 pages View document
20 Dec 2023 Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 · 2 pages View document
20 Dec 2023 Termination of appointment of Tamer Ozmen as a director on 2023-12-19 · 1 page View document
17 Dec 2023 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
29 Nov 2023 Statement of capital following an allotment of shares on 2023-11-28 · 3 pages View document
24 Nov 2023 Group of companies' accounts made up to 2023-06-30 · 87 pages View document
18 Aug 2023 Statement of capital following an allotment of shares on 2023-08-17 · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-04-04 · 3 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2023-01-24 · 3 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
16 Dec 2022 Resolutions · 3 pages View document
16 Dec 2022 Resolutions View document
16 Dec 2022 Resolutions View document
16 Dec 2022 Resolutions View document
14 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 3 pages View document
8 Dec 2022 Group of companies' accounts made up to 2022-06-30 · 88 pages View document
29 Nov 2022 Statement of capital following an allotment of shares on 2022-11-28 · 3 pages View document
28 Nov 2022 Statement of capital following an allotment of shares on 2022-11-24 · 3 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-09-28 · 3 pages View document
3 May 2022 Statement of capital following an allotment of shares on 2022-05-03 · 3 pages View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Memorandum and Articles of Association · 55 pages View document
14 Jan 2022 Resolutions · 4 pages View document
14 Jan 2022 Resolutions View document
14 Jan 2022 Resolutions View document
21 Dec 2021 Group of companies' accounts made up to 2021-06-30 · 84 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-11-01 · 3 pages View document
9 Jul 2021 Statement of capital following an allotment of shares on 2021-07-08 · 3 pages View document
13 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 7258814.15 View document
14 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 14/03/2019 View document
12 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 View document
8 Mar 2019 08/03/19 STATEMENT OF CAPITAL GBP 7245715.05 View document
26 Feb 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 View document
20 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
3 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
29 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 17/10/2018 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB View document
27 Jun 2018 22/06/18 STATEMENT OF CAPITAL GBP 7242338.8 View document
4 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 7235755.1 View document
23 Mar 2018 19/03/18 STATEMENT OF CAPITAL GBP 7232107.6 View document
23 Mar 2018 19/03/18 STATEMENT OF CAPITAL GBP 7234820.1 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
6 Dec 2017 05/12/17 STATEMENT OF CAPITAL GBP 7229323.5 View document
4 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
30 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
29 Aug 2017 04/08/17 STATEMENT OF CAPITAL GBP 7228581 View document
11 Aug 2017 04/08/17 STATEMENT OF CAPITAL GBP 7228581 View document
29 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
20 Dec 2016 20/12/16 STATEMENT OF CAPITAL GBP 7053587.8 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
15 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2015 19/12/15 NO MEMBER LIST View document
16 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
11 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2015 30/11/15 STATEMENT OF CAPITAL GBP 7026833.35 View document
21 Oct 2015 21/10/15 STATEMENT OF CAPITAL GBP 7017805.55 View document
19 Dec 2014 19/12/14 NO MEMBER LIST View document
8 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
30 Sep 2014 30/09/14 STATEMENT OF CAPITAL GBP 6945099.65 View document
2 Apr 2014 02/04/14 STATEMENT OF CAPITAL GBP 6940099.65 View document
19 Dec 2013 19/12/13 NO MEMBER LIST View document
26 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
13 Nov 2013 31/10/13 STATEMENT OF CAPITAL GBP 6267391.3 View document
17 Jan 2013 RETURN OF PURCHASE OF OWN SHARES 19/12/12 TREASURY CAPITAL GBP 49262.6285 View document
2 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
20 Dec 2012 19/12/12 NO MEMBER LIST View document
5 Dec 2012 27/11/12 STATEMENT OF CAPITAL GBP 6117391.3 View document
22 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS View document
11 Jan 2012 19/12/11 NO MEMBER LIST View document
10 Jan 2012 RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 48816.2 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/12/2011 View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 19/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BROOKS / 19/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 19/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 19/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK NEVILLE / 19/12/2011 View document
19 Dec 2011 RETURN OF PURCHASE OF OWN SHARES 02/12/11 TREASURY CAPITAL GBP 46441.2 View document
16 Dec 2011 RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 32941.2 View document
1 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP · 1 page View document
27 Oct 2011 RETURN OF PURCHASE OF OWN SHARES 06/10/11 TREASURY CAPITAL GBP 15000 View document
27 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 10 HARDING WAY ST. IVES CAMBRIDGESHIRE PE27 3WR View document
11 Jan 2011 19/12/10 BULK LIST View document
7 Jan 2011 SECTION 551 ALLOT SHARES 18/11/2010 View document
26 Nov 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
7 Oct 2010 14/09/09 STATEMENT OF CAPITAL GBP 6112391.30 View document
1 Sep 2010 30/07/10 STATEMENT OF CAPITAL GBP 6061810.05 View document
1 Sep 2010 10/08/10 STATEMENT OF CAPITAL GBP 6091114.80 View document
18 Aug 2010 DIRECTOR APPOINTED MARK CHRISTOPHER BROOKS View document
18 Aug 2010 DIRECTOR APPOINTED MICHAEL PATRICK NEVILLE View document
18 Aug 2010 DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD View document
10 Aug 2010 27/07/10 STATEMENT OF CAPITAL GBP 4328305 View document
9 Aug 2010 27/07/10 STATEMENT OF CAPITAL GBP 4328305.45 View document
3 Aug 2010 26/07/10 STATEMENT OF CAPITAL GBP 3499358.10 View document
20 Jul 2010 ACQUISITION ENTIRE ISSUED SHARE CAPITAL 08/07/2010 View document
5 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Jan 2010 19/12/09 BULK LIST View document
30 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
26 Nov 2009 ARTICLES OF ASSOCIATION View document
26 Nov 2009 ALTER ARTICLES 19/11/2009 View document
16 Oct 2009 30/09/09 STATEMENT OF CAPITAL GBP 0.05 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 SAIL ADDRESS CREATED View document
7 Sep 2009 RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY; AMEND View document
4 Apr 2009 DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON View document
13 Mar 2009 RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2009 SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY ABIGAIL PEARSON HURRELL View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RONALD ELDER View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 GBP IC 3317546/3130035.7 10/12/08 GBP SR [email protected]=187510.3 View document
9 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
11 Feb 2008 RETURN MADE UP TO 19/12/07; BULK LIST AVAILABLE SEPARATELY View document
6 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
16 Oct 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2007 REDUCTION OF SHARE PREMIUM View document
23 Jun 2007 CANCEL SHARE PREMIUM ACCOUNT View document
7 Jun 2007 SHARE PREM CANC 22/05/07 View document
2 Feb 2007 RETURN MADE UP TO 19/12/06; BULK LIST AVAILABLE SEPARATELY View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2006 DIRECTOR RESIGNED View document
30 Jan 2006 RETURN MADE UP TO 19/12/05; BULK LIST AVAILABLE SEPARATELY View document
29 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
7 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2005 RETURN MADE UP TO 19/12/04; BULK LIST AVAILABLE SEPARATELY View document
18 Jan 2005 SECRETARY RESIGNED View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
25 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
8 Jun 2004 DIRECTOR RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 RETURN MADE UP TO 19/12/03; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
30 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
21 Aug 2002 SECRETARY RESIGNED View document
21 Aug 2002 £ NC 2494200/4000000 08/0 View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
23 Jul 2002 DIRECTOR RESIGNED View document
24 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2002 RETURN MADE UP TO 19/12/01; BULK LIST AVAILABLE SEPARATELY View document
14 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
20 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
6 Jun 2001 SECRETARY RESIGNED View document
6 Jun 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
21 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
28 Jan 2001 SHARES AGREEMENT OTC View document
10 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
2 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 View document
11 Dec 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
14 Nov 2000 SECRETARY RESIGNED View document
30 Oct 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: TRICORN HOUSE FIVE WAYS HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 DIRECTOR RESIGNED View document
16 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 View document
23 Mar 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 View document
13 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
10 Jan 2000 RETURN MADE UP TO 19/12/99; BULK LIST AVAILABLE SEPARATELY View document
13 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
7 Jan 1999 RETURN MADE UP TO 19/12/98; BULK LIST AVAILABLE SEPARATELY View document
22 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 1998 RETURN MADE UP TO 19/12/97; BULK LIST AVAILABLE SEPARATELY View document
8 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
18 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 RETURN MADE UP TO 19/12/96; BULK LIST AVAILABLE SEPARATELY View document
13 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 DIRECTOR RESIGNED View document
12 Jun 1996 AUDITOR'S RESIGNATION View document
30 May 1996 SHARES AGREEMENT OTC View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
3 Apr 1996 AGREEMNT AQUIRE SHARES 05/03/96 View document
3 Apr 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/96 View document
3 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 View document
28 Mar 1996 COMPANY NAME CHANGED ACKRILL CARR PLC CERTIFICATE ISSUED ON 29/03/96 View document
15 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
15 Jan 1996 RETURN MADE UP TO 19/12/95; BULK LIST AVAILABLE SEPARATELY View document
15 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
15 Jan 1995 RETURN MADE UP TO 19/12/94; BULK LIST AVAILABLE SEPARATELY View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 141 pages View document
15 Jun 1994 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
19 Jan 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
25 Jan 1993 RETURN MADE UP TO 19/12/92; BULK LIST AVAILABLE SEPARATELY View document
19 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
22 Jan 1992 RETURN MADE UP TO 19/12/91; BULK LIST AVAILABLE SEPARATELY View document
22 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
18 Sep 1991 DIRECTOR RESIGNED View document
25 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 RETURN MADE UP TO 04/12/90; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
5 Jul 1990 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
27 Jun 1990 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 967734/ 461934 View document
17 Jan 1990 RETURN MADE UP TO 19/12/89; BULK LIST AVAILABLE SEPARATELY View document
17 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
24 Nov 1989 SHARES AGREEMENT OTC View document
24 Nov 1989 SHARES AGREEMENT OTC View document
23 Nov 1989 SHARES AGREEMENT OTC View document
7 Nov 1989 NC DEC ALREADY ADJUSTED 18/10/89 View document
7 Nov 1989 ALTER MEM AND ARTS 18/10/89 View document
7 Nov 1989 VARYING SHARE RIGHTS AND NAMES 18/10/89 View document
24 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1989 PROSPECTUS View document
2 Aug 1989 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 1989 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
7 Feb 1989 RETURN MADE UP TO 13/01/89; BULK LIST AVAILABLE SEPARATELY View document
7 Dec 1988 REDUCTION OF SHARE PREMIUM View document
14 Nov 1988 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
21 Jul 1988 ALTER MEM AND ARTS 290688 View document
21 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1988 RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
24 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
17 Jan 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View document
17 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
17 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Oct 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 5 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8HR View document
1 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1984 CERTIFICATE OF INCORPORATION View document