PREMIER FOODS GROUP LIMITED



Company Documents

DateDescription
23/04/1523 April 2015APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN

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16/02/1516 February 2015DIRECTOR APPOINTED MR ALEXANDER RICHARD WHITEHOUSE

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16/02/1516 February 2015DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER

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16/01/1516 January 2015DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT

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16/01/1516 January 2015APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY

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14/01/1514 January 2015APPOINTMENT TERMINATED, DIRECTOR IAN DESTE

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03/10/143 October 2014Annual return made up to 30 September 2014 with full list of shareholders

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17/06/1417 June 2014CURREXT FROM 31/12/2014 TO 31/03/2015

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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02/05/142 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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15/04/1415 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 002817280042

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15/04/1415 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 002817280041

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/10/1323 October 2013Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAY

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30/09/1330 September 2013APPOINTMENT TERMINATED, DIRECTOR MARK MORAN

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08/02/138 February 2013DIRECTOR APPOINTED MR GAVIN JOHN DARBY

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06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 40

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06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 38

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06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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06/02/136 February 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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05/02/135 February 2013APPOINTMENT TERMINATED, DIRECTOR IWAN WILLIAMS

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05/02/135 February 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON

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29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012

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11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012

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01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39

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01/11/121 November 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 40

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09/10/129 October 2012DIRECTOR APPOINTED GEOFFREY DENNIS EATON

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03/10/123 October 2012Annual return made up to 30 September 2012 with full list of shareholders

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16/08/1216 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 40

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06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39

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06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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06/08/126 August 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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12/07/1212 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39

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12/07/1212 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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12/06/1212 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/06/2012

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14/05/1214 May 2012DIRECTOR APPOINTED IWAN WILLIAMS

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24/04/1224 April 2012DIRECTOR APPOINTED EMMETT MCEVOY

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24/04/1224 April 2012APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH

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13/04/1213 April 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39

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04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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21/03/1221 March 2012DIRECTOR APPOINTED MR JIM HEPBURN

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28/02/1228 February 2012DIRECTOR APPOINTED MR MARK MORAN

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13/01/1213 January 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR JAMES SMART

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06/12/116 December 2011NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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06/12/116 December 2011STATEMENT OF COMPANY'S OBJECTS

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06/12/116 December 2011ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/1128 November 2011DIRECTOR APPOINTED MR IAN HOWARD DESTE

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY

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25/11/1125 November 2011APPOINTMENT TERMINATED, DIRECTOR IAN YORK

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21/11/1121 November 2011DIRECTOR APPOINTED MR ANDREW MCDONALD

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18/11/1118 November 2011APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE

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30/09/1130 September 2011Annual return made up to 30 September 2011 with full list of shareholders

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29/09/1129 September 2011DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARKE

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29/09/1129 September 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD

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23/08/1123 August 2011Annual return made up to 1 July 2011 with full list of shareholders

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YORK / 01/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIVERS HUGHES / 01/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 01/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 01/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011

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22/08/1122 August 2011SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011

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15/08/1115 August 2011DIRECTOR APPOINTED MR ANTONY DAVID SMITH

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15/08/1115 August 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER

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03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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03/08/113 August 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010Annual return made up to 15 October 2010 with full list of shareholders

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22/09/1022 September 2010DIRECTOR APPOINTED MR JAMES RAMSAY SMART

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20

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15/01/1015 January 2010PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17

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14/01/1014 January 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1014 January 2010REVOKE SHARE CAPITAL 31/12/2009

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13/01/1013 January 2010STATEMENT OF COMPANY'S OBJECTS

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13/01/1013 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/01/1013 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0922 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0921 December 2009Annual return made up to 15 October 2009 with full list of shareholders

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL WILLIAM CARTER / 21/12/2009

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14/12/0914 December 2009APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH

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29/09/0929 September 2009DIRECTOR APPOINTED MR MARK HUGHES

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON

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09/04/099 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/04/093 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/04/093 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/03/0923 March 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0923 March 2009SUPPLEMENTAL AGREEMENT 02/03/2009 ALTER ARTICLES 02/03/2009

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23/03/0923 March 2009SUPPLEMENTAL AGREEMENT 02/03/2009

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06/03/096 March 2009DIRECTOR APPOINTED MR PAUL LEACH

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06/03/096 March 2009DIRECTOR APPOINTED SUZANNE ELIZABETH WISE

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20/02/0920 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/01/0923 January 2009DIRECTOR APPOINTED MR MICHEAL WILLIAM CARTER

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22/01/0922 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/01/0920 January 2009DIRECTOR APPOINTED MR ROBERT JOHN SCHOFIELD

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008DIRECTOR RESIGNED HOWARD BEVERIDGE

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21/04/0821 April 2008DIRECTOR RESIGNED ALAN PANTER

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20/03/0820 March 2008DIRECTOR APPOINTED ANDREW MICHEAL PEELER

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20/03/0820 March 2008DIRECTOR APPOINTED TIMOTHY KELLY

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20/03/0820 March 2008DIRECTOR APPOINTED IAN YORK

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20/03/0820 March 2008DIRECTOR APPOINTED HOWARD BEVERIDGE

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20/03/0820 March 2008RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008DIRECTOR APPOINTED ROBERT LAWSON

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12/03/0812 March 2008SECRETARY'S PARTICULARS SIMON WILBRAHAM

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28/02/0828 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/084 January 2008REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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04/01/084 January 2008NEW SECRETARY APPOINTED

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04/01/084 January 2008SECRETARY RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE

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23/11/0723 November 2007REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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23/11/0723 November 2007DIRECTOR RESIGNED

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27/10/0727 October 2007NEW DIRECTOR APPOINTED

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24/10/0724 October 2007ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07

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17/08/0717 August 2007DIRECTOR RESIGNED

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0714 July 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/07/0710 July 2007REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ

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06/07/076 July 2007NEW DIRECTOR APPOINTED

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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03/07/073 July 2007NEW SECRETARY APPOINTED

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03/07/073 July 2007DIRECTOR RESIGNED

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03/07/073 July 2007SECRETARY RESIGNED

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29/06/0729 June 2007COMPANY NAME CHANGED RHM GROUP LIMITED CERTIFICATE ISSUED ON 29/06/07; RESOLUTION PASSED ON 27/06/07

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04/06/074 June 2007ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07

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24/04/0724 April 2007PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007FULL ACCOUNTS MADE UP TO 15/03/07

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05/03/075 March 2007RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006SECRETARY RESIGNED

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14/11/0614 November 2006NEW SECRETARY APPOINTED

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08/08/068 August 2006DIRECTOR RESIGNED

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27/06/0627 June 2006BUSINESS NAMES ADOPTED 21/06/06

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08/05/068 May 2006NEW SECRETARY APPOINTED

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08/05/068 May 2006SECRETARY RESIGNED

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29/04/0629 April 2006FULL ACCOUNTS MADE UP TO 29/04/06

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05/04/065 April 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0628 March 2006COMPANY NAME CHANGED RANKS HOVIS MCDOUGALL LIMITED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 24/03/06

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24/03/0624 March 2006RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005DIRECTOR RESIGNED

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12/08/0512 August 2005DIRECTOR RESIGNED

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28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0513 June 2005DIRECTOR RESIGNED

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26/05/0526 May 2005SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005NEW DIRECTOR APPOINTED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005NEW DIRECTOR APPOINTED

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16/02/0516 February 2005RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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06/08/046 August 2004PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004NEW DIRECTOR APPOINTED

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08/07/048 July 2004NEW DIRECTOR APPOINTED

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08/07/048 July 2004NEW SECRETARY APPOINTED

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08/07/048 July 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/041 May 2004FULL ACCOUNTS MADE UP TO 01/05/04

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29/04/0429 April 2004NEW DIRECTOR APPOINTED

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29/04/0429 April 2004NEW SECRETARY APPOINTED

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29/04/0429 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003DIRECTOR'S PARTICULARS CHANGED

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03/05/033 May 2003FULL ACCOUNTS MADE UP TO 03/05/03

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08/04/038 April 2003AUDITOR'S RESIGNATION

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03/03/033 March 2003RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003NEW DIRECTOR APPOINTED

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09/02/039 February 2003DIRECTOR RESIGNED

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24/05/0224 May 2002DIRECTOR RESIGNED

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28/04/0228 April 2002FULL ACCOUNTS MADE UP TO 28/04/02

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04/03/024 March 2002RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001NEW DIRECTOR APPOINTED

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28/04/0128 April 2001FULL ACCOUNTS MADE UP TO 28/04/01

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15/03/0115 March 2001RE AGREEMNET 26/02/01

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06/03/016 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/011 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/02/0127 February 2001� NC 100000/137500 07/02/01

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27/02/0127 February 2001NC INC ALREADY ADJUSTED 07/02/01

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27/02/0127 February 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/01

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23/02/0123 February 2001RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000DIRECTOR RESIGNED

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25/10/0025 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/10/0025 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/009 October 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/009 October 2000DIRECTOR RESIGNED

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26/09/0026 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/09/0023 September 2000PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0022 September 2000ADOPT MEM AND ARTS 06/09/00

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22/09/0022 September 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00

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19/09/0019 September 2000NEW SECRETARY APPOINTED

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12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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29/04/0029 April 2000FULL ACCOUNTS MADE UP TO 29/04/00

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03/03/003 March 2000RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999REDUCTION OF ISSUED CAPITAL

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20/12/9920 December 1999REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 96114122/ 100000

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20/12/9920 December 1999REDUCTION OF ISSUED CAPITAL 10/11/99

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19/12/9919 December 1999� NC 100235754/155545593 10/11/99

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19/12/9919 December 1999NC INC ALREADY ADJUSTED 10/11/99

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19/12/9919 December 1999CAPITALISE SHAREPREMACC 10/11/99

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11/08/9911 August 1999NEW DIRECTOR APPOINTED

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11/08/9911 August 1999DIRECTOR RESIGNED

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01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99

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04/03/994 March 1999RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998DIRECTOR RESIGNED

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08/09/988 September 1998SECRETARY'S PARTICULARS CHANGED

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31/05/9831 May 1998NEW DIRECTOR APPOINTED

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02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98

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03/03/983 March 1998RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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09/02/989 February 1998DIRECTOR RESIGNED

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03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97

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12/03/9712 March 1997RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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05/03/975 March 1997SECRETARY RESIGNED

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26/05/9626 May 1996DIRECTOR'S PARTICULARS CHANGED

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01/05/961 May 1996DIRECTOR RESIGNED

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27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96

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22/04/9622 April 1996LOCATION OF REGISTER OF MEMBERS

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16/04/9616 April 1996NEW SECRETARY APPOINTED

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16/04/9616 April 1996RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996DIRECTOR RESIGNED

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18/09/9518 September 1995NEW DIRECTOR APPOINTED

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14/07/9514 July 1995DIRECTOR RESIGNED

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06/06/956 June 1995DIRECTOR RESIGNED

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05/05/955 May 1995NEW DIRECTOR APPOINTED

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29/04/9529 April 1995FULL ACCOUNTS MADE UP TO 29/04/95

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07/03/957 March 1995RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 RHM CENTRE PO BOX 178 ALMA ROAD WINDSOR BERKS SL4 3ST

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16/01/9516 January 1995NEW DIRECTOR APPOINTED

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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21/03/9421 March 1994S386 DISP APP AUDS 14/03/94

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11/03/9411 March 1994RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994� NC 120000000/100235754 21/12/93

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18/02/9418 February 1994CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/02/9418 February 1994CONVERSION SHARES 14/12/93

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18/02/9418 February 1994CONVERSION 14/12/93

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18/02/9418 February 1994NC DEC ALREADY ADJUSTED 21/12/93

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17/02/9417 February 1994APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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17/02/9417 February 1994REREGISTRATION MEMORANDUM AND ARTICLES

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17/02/9417 February 1994ADOPT MEM AND ARTS 09/02/94

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17/02/9417 February 1994REREGISTRATION PLC-PRI 09/02/94

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25/01/9425 January 1994DIRECTOR RESIGNED

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19/12/9319 December 1993DIRECTOR'S PARTICULARS CHANGED

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24/11/9324 November 1993DELIVERY EXT'D 3 MTH 30/04/93

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20/09/9320 September 1993SECRETARY RESIGNED

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15/07/9315 July 1993NEW DIRECTOR APPOINTED

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15/07/9315 July 1993DIRECTOR RESIGNED

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22/06/9322 June 1993DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993DIRECTOR RESIGNED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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13/05/9313 May 1993DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993AUDITOR'S RESIGNATION

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01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93

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08/04/938 April 1993DIRECTOR RESIGNED

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08/04/938 April 1993DIRECTOR RESIGNED

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08/04/938 April 1993DIRECTOR RESIGNED

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08/04/938 April 1993DIRECTOR RESIGNED

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15/03/9315 March 1993RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY

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04/03/934 March 1993NEW SECRETARY APPOINTED

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17/01/9317 January 1993ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993DIRECTOR RESIGNED

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13/10/9213 October 1992NEW DIRECTOR APPOINTED

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05/09/925 September 1992FULL GROUP ACCOUNTS MADE UP TO 05/09/92

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05/06/925 June 1992DIRECTOR RESIGNED

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06/04/926 April 1992DIRECTOR RESIGNED

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28/02/9228 February 1992RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY

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04/02/924 February 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/92

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31/08/9131 August 1991FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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13/08/9113 August 1991NEW DIRECTOR APPOINTED

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21/03/9121 March 1991RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY

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22/02/9122 February 1991NEW DIRECTOR APPOINTED

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10/02/9110 February 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/91

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07/02/917 February 1991DIRECTOR RESIGNED

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07/02/917 February 1991DIRECTOR RESIGNED

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30/11/9030 November 1990NEW DIRECTOR APPOINTED

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01/09/901 September 1990FULL GROUP ACCOUNTS MADE UP TO 01/09/90

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12/03/9012 March 1990RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY

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13/02/9013 February 1990AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/90

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02/09/892 September 1989FULL ACCOUNTS MADE UP TO 02/09/89

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15/03/8915 March 1989RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989EXEMPTION FROM APPOINTING AUDITORS 260189

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28/10/8828 October 1988WD 17/10/88 AD 06/05/88-20/05/88 PREMIUM � SI [email protected]=135391

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13/10/8813 October 1988DIRECTOR RESIGNED

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03/09/883 September 1988FULL ACCOUNTS MADE UP TO 03/09/88

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02/09/882 September 1988WD 09/08/88 AD 01/07/88-27/07/88 PREMIUM � SI [email protected]=22015

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19/08/8819 August 1988WD 13/07/88 AD 06/06/88-29/06/88 PREMIUM � SI [email protected]=79991

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16/08/8816 August 1988DIRECTOR'S PARTICULARS CHANGED

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28/07/8828 July 1988RETURN OF ALLOTMENTS

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26/07/8826 July 1988WD 07/06/88 AD 06/05/88-20/05/88 PREMIUM � SI [email protected]=135391

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06/07/886 July 1988WD 23/05/88 AD 14/04/88-29/04/88 PREMIUM � SI [email protected]=393

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23/05/8823 May 1988DIRECTOR RESIGNED

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19/05/8819 May 1988WD 14/04/88 AD 21/03/88-29/03/88 � SI [email protected]=425828 � SI [email protected]=590

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11/05/8811 May 1988DIRECTOR RESIGNED

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18/04/8818 April 1988WD 15/03/88 AD 02/02/88-29/02/88 PREMIUM � SI [email protected]=40322

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30/03/8830 March 1988WD 26/02/88 AD 03/09/87-30/09/87 PREMIUM � SI [email protected]=156220

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23/03/8823 March 1988WD 16/02/88 AD 13/11/87--------- � SI [email protected]=252039

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22/03/8822 March 1988RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY

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22/03/8822 March 1988WD 16/02/88 AD 07/01/88-29/01/88 PREMIUM � SI [email protected]=12600

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12/03/8812 March 1988RETURN OF ALLOTMENTS

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23/02/8823 February 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/8823 February 1988ALTER MEM AND ARTS 28/01/88

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23/02/8823 February 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/88

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22/02/8822 February 1988WD 22/01/88 AD 03/12/87-22/12/87 PART-PAID � SI [email protected]=156865

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11/02/8811 February 1988DIRECTOR'S PARTICULARS CHANGED

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04/02/884 February 1988WD 12/01/88 AD 16/11/87-20/11/87 PREMIUM � SI [email protected]=38710

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06/01/886 January 1988LISTING OF PARTICULARS

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17/12/8717 December 1987WD 20/11/87 AD 19/10/87-30/10/87 PREMIUM � SI [email protected]=7769

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02/12/872 December 1987NEW DIRECTOR APPOINTED

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19/11/8719 November 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/10/8728 October 1987WD 16/10/87 AD 18/09/87--------- � SI [email protected]=2584

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28/10/8728 October 1987WD 16/10/87 AD 18/09/87--------- � SI [email protected]=127153

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02/10/872 October 1987RETURN OF ALLOTMENTS

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06/09/876 September 1987RETURN OF ALLOTMENTS

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05/09/875 September 1987FULL GROUP ACCOUNTS MADE UP TO 05/09/87

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18/08/8718 August 1987NEW DIRECTOR APPOINTED

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06/08/876 August 1987RETURN OF ALLOTMENTS

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20/07/8720 July 1987RETURN OF ALLOTMENTS

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22/06/8722 June 1987DIRECTOR'S PARTICULARS CHANGED

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01/06/871 June 1987RETURN OF ALLOTMENTS

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27/05/8727 May 1987DIRECTOR'S PARTICULARS CHANGED

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24/03/8724 March 1987RETURN OF ALLOTMENTS

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19/03/8719 March 1987RETURN OF ALLOTMENTS

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19/02/8719 February 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES ********

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13/02/8713 February 1987RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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18/12/8618 December 1986RETURN OF ALLOTMENTS

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03/12/863 December 1986RETURN OF ALLOTMENTS

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31/10/8631 October 1986RETURN OF ALLOTMENTS

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02/10/862 October 1986RETURN OF ALLOTMENTS

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01/10/861 October 1986DIRECTOR'S PARTICULARS CHANGED

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02/09/862 September 1986RETURN OF ALLOTMENTS

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30/08/8630 August 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/86

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07/08/867 August 1986RETURN OF ALLOTMENTS

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30/07/8630 July 1986RETURN OF ALLOTMENTS

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08/07/868 July 1986RETURN OF ALLOTMENTS

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01/09/841 September 1984ANNUAL ACCOUNTS MADE UP DATE 01/09/84

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03/09/833 September 1983ANNUAL ACCOUNTS MADE UP DATE 03/09/83

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04/09/824 September 1982ANNUAL ACCOUNTS MADE UP DATE 04/09/82

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01/02/821 February 1982CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/09/815 September 1981ANNUAL ACCOUNTS MADE UP DATE 05/09/81

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30/08/8030 August 1980ANNUAL ACCOUNTS MADE UP DATE 30/08/80

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28/04/8028 April 1980REGISTERED OFFICE CHANGED

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06/07/716 July 1971REGISTERED OFFICE CHANGED

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02/02/622 February 1962COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/62

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17/11/3317 November 1933CERTIFICATE OF INCORPORATION

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17/11/3317 November 1933INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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