RATHBONES INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 18/08/2518 August 2025 New | Termination of appointment of Robert Paul Stockton as a director on 2025-08-18 |
| 18/08/2518 August 2025 New | Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 2025-08-18 |
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Statement of capital on 2025-07-30 |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 11/07/2511 July 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Director's details changed for Ms Terri Lynn Duhon on 2025-01-15 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2024-01-21 |
| 23/01/2423 January 2024 | Appointment of Mr Iain William Hooley as a director on 2024-01-22 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Certificate of change of name |
| 06/05/226 May 2022 | Termination of appointment of James William Dean as a director on 2022-05-05 |
| 06/10/216 October 2021 | Appointment of Mr Iain Alexander Cummings as a director on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of Mr Dharmash Pravin Mistry as a director on 2021-10-05 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 17/12/1817 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1817 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS TERRI LYNN DUHON |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 3380000 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK NICHOLLS / 01/07/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 01/07/2015 |
| 25/08/1625 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 2935000 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED SARAH FELICITY GENTLEMEN |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1425 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 2800000 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE DIGBY HARREL / 22/08/2014 |
| 07/07/147 July 2014 | SEC 519 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 08/01/148 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 2225000 |
| 24/12/1324 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 2025000 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM DEAN |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON |
| 22/01/1322 January 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 1825000 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEETON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VERNON |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KENNY |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHILLINGWORTH |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLTON CARTER |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IVO BLIGH |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACAULAY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED CATHERINE ROSEMARY REID AVERY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED KATHRYN ANN MATTHEWS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR DAVID TERENCE DIGBY HARREL |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED CAROLINE MARY BURTON |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MARK PATRICK NICHOLLS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOLTON CARTER / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 21/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MACAULAY / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BARRY VERNON / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CLIFTON IVO DONALD STUART BLIGH / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNY / 21/06/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD CHILLINGWORTH / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 21/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 21/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR MICHAEL MARK WEBB |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID STUART MACAULAY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JULIAN RICHARD CHILLINGWORTH |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE GORE LANGTON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ELIOT-COHEN |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE HEXTON |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FOX |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE DODD |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORLEY |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUGHES PENNEY |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOADER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT BARON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH ADLINGTON |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECTION 519 |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/07/2008 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES PENNEY / 01/07/2008 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECT 394 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | S366A DISP HOLDING AGM 23/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED RATHBONE BROS. & CO. LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FORM 391,REMOVAL OF AUDITORS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/927 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/08/927 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | CAPITALISATION 29/10/90 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | CAP 335000 25/06/90 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | £ NC 500000/10000000 25/06/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 23/05/8923 May 1989 | INTERIM ACCOUNTS MADE UP TO 30/04/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 230988 |
| 25/01/8925 January 1989 | REREGISTRATION UNLTD-LTD 230988 |
| 19/12/8819 December 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 19/12/8819 December 1988 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 19/12/8819 December 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 230988 |
| 14/12/8814 December 1988 | REREGISTRATION UNLTD-LTD 230988 |
| 14/12/8814 December 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 14/12/8814 December 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/07/8827 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 110288 |
| 02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 17/09/7917 September 1979 | CERTIFICATE OF INCORPORATION |
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