QUANTIOS SOLUTIONS (UK) LIMITED
Company number 01366291 · Monitor this company
268 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 013662910009 in full · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page | View document |
| 24 May 2026 | Registration of charge 013662910009, created on 2026-05-21 · 41 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 4 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | PARENT_ACC · 62 pages | View document |
| 4 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 4 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Apr 2025 | Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page | View document |
| 20 Jan 2025 | Change of details for Trustquay Financial Systems Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 20 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 | View document |
| 20 Nov 2024 | GUARANTEE2 | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2024 | PARENT_ACC · 62 pages | View document |
| 1 Jul 2024 | Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages | View document |
| 24 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 17 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 17 Aug 2023 | PARENT_ACC · 50 pages | View document |
| 19 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 8 Jan 2023 | Resolutions · 1 page | View document |
| 8 Jan 2023 | Resolutions | View document |
| 24 Oct 2022 | Satisfaction of charge 013662910008 in full · 1 page | View document |
| 20 Sep 2022 | Auditor's resignation · 2 pages | View document |
| 9 May 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 19 Jun 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 22 Jul 2019 | SECOND FILING OF TM02 FOR GEORGINA SHARLEY | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | SECOND FILING OF AP01 FOR ROBERT BROWNING | View document |
| 22 Jul 2019 | SECOND FILING OF AP03 FOR MICHAEL DAYKIN | View document |
| 22 Jul 2019 | SECOND FILING OF TM01 FOR PHILIP WOOD | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA SHARLEY | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013662910008 | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013662910006 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013662910007 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED EILEEN FRANCES JACKSON | View document |
| 31 Oct 2018 | SOLVENCY STATEMENT DATED 30/10/18 | View document |
| 31 Oct 2018 | REDUCE ISSUED CAPITAL 30/10/2018 | View document |
| 31 Oct 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 31 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER | View document |
| 13 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013662910007 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013662910006 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013662910005 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL | View document |
| 29 Apr 2016 | SAIL ADDRESS CHANGED FROM: FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ ENGLAND | View document |
| 16 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 16 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | LOAN AGREEMENT 25/10/2013 | View document |
| 12 Nov 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013662910005 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 | View document |
| 8 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | SAIL ADDRESS CREATED | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ | View document |
| 1 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 5 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 | View document |
| 11 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jun 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jun 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/06/2008 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jan 2004 | COMPANY NAME CHANGED M.M.T. COMPUTING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/01/04 | View document |
| 16 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 18 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 14 ANGEL GATE CITY ROAD LONDON EC1V 2PT | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 19/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 19/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 19/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jan 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/01 | View document |
| 16 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 19/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1999 | RETURN MADE UP TO 19/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/99 | View document |
| 23 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 25 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | RETURN MADE UP TO 19/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jan 1998 | SEC 95 02/01/98 | View document |
| 27 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98 | View document |
| 19 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 19/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 9 Jan 1997 | SHARE OPTION SCHEME 03/01/97 | View document |
| 9 Jan 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/97 | View document |
| 9 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/97 | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 26 Apr 1996 | MINUTES | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | RETURN MADE UP TO 19/01/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jan 1996 | £ NC 675000/750000 05/01/96 | View document |
| 12 Jan 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/96 | View document |
| 12 Jan 1996 | NC INC ALREADY ADJUSTED 05/01/96 | View document |
| 12 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 | View document |
| 5 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Feb 1995 | RETURN MADE UP TO 19/01/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Jan 1995 | MISC 06/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 143 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | LISTING OF PARTICULARS | View document |
| 21 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 19/01/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Feb 1994 | ALTER MEM AND ARTS 10/01/94 | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 10 Sep 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | RETURN MADE UP TO 19/01/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | PARTS OF SHARES 08/01/93 | View document |
| 1 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/92 | View document |
| 26 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED | View document |
| 15 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 2 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 1991 | ALLOT SHARES. 04/01/91 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 18/01/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH | View document |
| 5 Mar 1990 | RE SHARES 05/01/90 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 19/01/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jan 1990 | AD 02/11/87--------- £ SI [email protected] | View document |
| 12 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 21 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 10 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060189 | View document |
| 15 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 20/01/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 1988 | WD 29/11/88 AD 17/11/88--------- £ SI [email protected]=6586 £ IC 510735/517321 | View document |
| 12 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 21 Mar 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/88 | View document |
| 24 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 22/01/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Dec 1987 | WD 08/12/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=1771 | View document |
| 13 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 16 Jun 1983 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 3 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |