PRIMESIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 05/08/245 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 24/07/2324 July 2023 | Cessation of Bell Bidco Limited as a person with significant control on 2023-04-28 |
| 24/07/2324 July 2023 | Notification of Global Outdoor Media Holdings Limited as a person with significant control on 2023-04-28 |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Leon Taviansky as a director on 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 31/10/1231 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR VIKRAM KRISHNA |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2UB ENGLAND |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GREEN / 31/12/2010 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ELLEN MACKINNON / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY TIMOTHY MARDEN LONG / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAREN ANIRUDHA PATEL / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DANIELS / 31/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR TERENCE JOHN DYER |
| 09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ASHLEY TIMOTHY MARDEN LONG |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY RESIGNED JUDITH PINNELL |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MRS MONICA ELLEN MACKINNON |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED SEBASTIEN CANDERLE |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 14/15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 05/11/995 November 1999 | AUDITOR'S RESIGNATION |
| 25/06/9925 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/9921 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/9921 June 1999 | REREGISTRATION PLC-PRI 09/06/99 |
| 21/06/9921 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 20/06/98; BULK LIST AVAILABLE SEPARATELY |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | S-DIV 01/07/97 |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 06/07/976 July 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 06/07/976 July 1997 | � NC 700000/1500000 18/0 |
| 06/07/976 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 06/07/976 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 06/07/976 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 06/07/976 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 06/07/976 July 1997 | SUB-DIV OF SHARES 18/06/97 |
| 26/06/9726 June 1997 | LISTING OF PARTICULARS |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/96 |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 12/08/96 |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/96 |
| 20/08/9620 August 1996 | � NC 500000/700000 12/08 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | REREGISTRATION PRI-PLC 20/05/96 |
| 05/06/965 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 20/05/96 |
| 28/05/9628 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/9628 May 1996 | AUDITORS' STATEMENT |
| 28/05/9628 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/9628 May 1996 | AUDITORS' REPORT |
| 28/05/9628 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/9628 May 1996 | BALANCE SHEET |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | � NC 400000/500000 30/11/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
| 07/12/957 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | AUDITOR'S RESIGNATION |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SHARE OPTION 30/07/93 |
| 25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/91 |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | INCREASE IN FEES 06/06/90 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | CONSO |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/12/872 December 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 22/08/8722 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 12/09/8412 September 1984 | CERTIFICATE OF INCORPORATION |
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