ORB ESTATES PLC
Company number 00552331 · Monitor this company
269 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Progress report in a winding up by the court · 27 pages | View document |
| 27 Jun 2026 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 26 Jun 2024 | Progress report in a winding up by the court · 28 pages | View document |
| 29 Jun 2023 | Progress report in a winding up by the court · 29 pages | View document |
| 22 Jul 2021 | Progress report in a winding up by the court · 30 pages | View document |
| 20 Jul 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/05/2020:LIQ. CASE NO.2 | View document |
| 10 Mar 2020 | NOTICE OF CONTINUATION OF CREDITORS' COMMITTEE IN WINDING UP BY COURT FOLLOWING ADMINISTRATION:LIQ. CASE NO.2 | View document |
| 31 Aug 2019 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2019 | View document |
| 18 Jul 2019 | ORDER OF COURT TO WIND UP | View document |
| 18 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00005886 | View document |
| 17 Jul 2019 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER | View document |
| 3 Mar 2019 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2019 | View document |
| 10 Sep 2018 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2018 | View document |
| 27 Feb 2018 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2018 | View document |
| 23 Aug 2017 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2017 | View document |
| 14 Mar 2017 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017 | View document |
| 13 Sep 2016 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM C/O THE MACDONALD PARTNERSHIP PLC 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 8 Mar 2016 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD | View document |
| 15 Sep 2015 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015 | View document |
| 17 Feb 2015 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015 | View document |
| 13 Aug 2014 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014 | View document |
| 13 Feb 2014 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 | View document |
| 7 Aug 2013 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 | View document |
| 27 Mar 2013 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013 | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE MACDOANLD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 14 Sep 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012 | View document |
| 15 Feb 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 13 Sep 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011 | View document |
| 3 Feb 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011 | View document |
| 9 Sep 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010 | View document |
| 15 Jan 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 | View document |
| 5 Sep 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 | View document |
| 18 Mar 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009 | View document |
| 15 Sep 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008 | View document |
| 18 Apr 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008 | View document |
| 6 Aug 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 21 Feb 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 31 Jul 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 14 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Feb 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 27 Jul 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 11 Feb 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 81 SAINT MARTINS LANE LONDON WC2N 4AA | View document |
| 12 Aug 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 6 Feb 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 19 Sep 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | View document |
| 18 Jul 2003 | NOTICE OF ADMINISTRATION ORDER | View document |
| 18 Jul 2003 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 3 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF | View document |
| 1 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 21/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | RETURN MADE UP TO 21/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | ALTERARTICLES26/10/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 24 BROOKS MEWS LONDON W1Y 1LF | View document |
| 16 Nov 1999 | NC INC ALREADY ADJUSTED 26/10/99 | View document |
| 4 Nov 1999 | RE:ACCTS/DIRS/AUDS APPT 26/10/99 | View document |
| 4 Nov 1999 | ALTERARTICLES26/10/99 | View document |
| 30 Sep 1999 | LISTING OF PARTICULARS | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | £ NC 4750000/25000000 04/ | View document |
| 3 Aug 1999 | LISTING OF PARTICULARS | View document |
| 12 Jan 1999 | RETURN MADE UP TO 21/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 21/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/96 | View document |
| 19 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 | View document |
| 18 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 21/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 22 Jan 1996 | REDUCE CAPITAL & SHARE PREM ACCT £ IC 13202565/ 3313214 | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 1996 | CONSO S-DIV 20/12/95 | View document |
| 19 Dec 1995 | REDUCTION OF ISSUED CAPITAL 12/12/95 | View document |
| 15 Dec 1995 | RE SHARES 12/12/95 | View document |
| 15 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 | View document |
| 15 Dec 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/95 | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 21/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jan 1995 | ADOPT MEM AND ARTS 22/12/94 | View document |
| 13 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 | View document |
| 13 Jan 1995 | RESOLUTION PASSED ON | View document |
| 6 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 · 112 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 1 Mar 1994 | RED NOM CAP AND SHARE PREM ACCT | View document |
| 14 Feb 1994 | S-DIV 19/01/94 | View document |
| 6 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | ALTER MEM AND ARTS 29/12/93 | View document |
| 5 Jan 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Jan 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | View document |
| 31 Dec 1993 | COMPANY NAME CHANGED OSSORY ESTATES PLC CERTIFICATE ISSUED ON 31/12/93 | View document |
| 11 Dec 1993 | LISTING OF PARTICULARS | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED | View document |
| 27 Aug 1993 | DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 21/11/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 4TH.FLOOR, HEATHCOTE HOUSE, 20,SAVILE ROW, LONDON. W1X 1AE | View document |
| 7 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | RETURN MADE UP TO 21/11/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Nov 1991 | CONSO 08/11/91 | View document |
| 22 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/91 | View document |
| 22 Nov 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/11/91 | View document |
| 22 Nov 1991 | ALTER MEM AND ARTS 08/11/91 | View document |
| 22 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/91 | View document |
| 27 Aug 1991 | SHARES AGREEMENT OTC | View document |
| 21 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | NC INC ALREADY ADJUSTED 15/04/91 | View document |
| 17 May 1991 | £ NC 14000000/27500000 15/ | View document |
| 17 May 1991 | VARYING SHARE RIGHTS AND NAMES 15/04/91 | View document |
| 26 Mar 1991 | LISTING OF PARTICULARS | View document |
| 13 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 21/11/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/90 | View document |
| 2 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1990 | RETURN MADE UP TO 22/11/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Nov 1989 | ALTER MEM AND ARTS 08/11/89 | View document |
| 17 Aug 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Jun 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 24 BROOKS MEWS LONDON W1Y 1LF | View document |
| 31 May 1989 | LISTING OF PARTICULARS | View document |
| 1 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 23/11/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/88 | View document |
| 21 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/88 | View document |
| 8 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | SHARES AGREEMENT OTC | View document |
| 25 Jul 1988 | WD 12/07/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=360414 £ IC 10356594/10717008 | View document |
| 31 May 1988 | SHARES AGREEMENT OTC | View document |
| 18 May 1988 | RETURN OF ALLOTMENTS | View document |
| 10 May 1988 | SHARES AGREEMENT OTC | View document |
| 14 Apr 1988 | RETURN OF ALLOTMENTS | View document |
| 23 Mar 1988 | PURCHASE OWN SHARES 09/02/88 | View document |
| 17 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1988 | SHARES AGREEMENT OTC | View document |
| 11 Feb 1988 | WD 09/02/88 AD 08/01/88--------- £ SI [email protected]=81984 £ IC 10274610/10356594 | View document |
| 27 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 11/12/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jan 1988 | WD 14/01/88 AD 18/12/87--------- PREMIUM £ SI [email protected]=120370 £ IC 10154240/10274610 | View document |
| 19 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/87 | View document |
| 19 Jan 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/87 | View document |
| 14 Jan 1988 | WD 08/01/88 AD 11/12/87--------- £ SI [email protected]=1093564 £ IC 9060676/10154240 | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 271187 | View document |
| 30 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1987 | WD 13/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=60676 £ IC 9000000/9060676 | View document |
| 2 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 5 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 8 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | COMPANY NAME CHANGED STEWART NAIRN GROUP PLC CERTIFICATE ISSUED ON 19/01/87 | View document |
| 17 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Oct 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 23 UPPER BROOK STREET LONDON W1Y 1PD | View document |
| 29 Aug 1986 | DIRECTOR RESIGNED | View document |
| 28 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jul 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/72 | View document |
| 21 Jul 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |