REACH PLC
Company number 00082548 · Monitor this company
529 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Resolutions · 3 pages | View document |
| 18 May 2026 | Group of companies' accounts made up to 2025-12-31 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Wais Shaifta as a director on 2025-10-31 · 1 page | View document |
| 16 Sep 2025 | Secretary's details changed for Ms Georgina Holly Sharley on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Appointment of Ms Georgina Holly Sharley as a secretary on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Laura Elizabeth Harris as a secretary on 2025-09-15 · 1 page | View document |
| 21 May 2025 | Group of companies' accounts made up to 2024-12-31 · 186 pages | View document |
| 9 May 2025 | Resolutions · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 30 Apr 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages | View document |
| 6 Dec 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 Oct 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 12 Jun 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 May 2024 | Group of companies' accounts made up to 2023-12-31 · 211 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 4 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 30 Apr 2024 | Registration of charge 000825480009, created on 2024-04-26 · 28 pages | View document |
| 12 Feb 2024 | Appointment of Miss Laura Elizabeth Harris as a secretary on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Lorraine Rachel Sztyk Clover as a secretary on 2024-02-12 · 1 page | View document |
| 6 Feb 2024 | Interim accounts made up to 2023-12-19 · 7 pages | View document |
| 1 Feb 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 21 Dec 2023 | Certificate of cancellation of share premium account · 1 page | View document |
| 21 Dec 2023 | OC138 · 2 pages | View document |
| 21 Dec 2023 | Statement of capital on 2023-12-21 · 5 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 20 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 13 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Oct 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 Sep 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 14 Sep 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 18 Aug 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr Wais Shaifta on 2023-03-17 · 2 pages | View document |
| 19 Jul 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 5 Jul 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 Jun 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 May 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 18 May 2023 | Group of companies' accounts made up to 2022-12-25 · 213 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 4 May 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Steven Thomas Hatch as a director on 2023-05-03 · 1 page | View document |
| 21 Apr 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr Darren Fisher as a director on 2023-02-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of David Thomas Kelly as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mrs Denise Nichola Jagger as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Helen Claire Stevenson as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Dec 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 3 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions | View document |
| 13 May 2022 | Group of companies' accounts made up to 2021-12-26 · 186 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 24 Mar 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 7 Feb 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 7 Jan 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Barry Panayi as a director on 2021-10-13 · 2 pages | View document |
| 29 Jul 2021 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480008 | View document |
| 25 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480007 | View document |
| 25 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480006 | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480004 | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480005 | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000825480003 | View document |
| 19 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 4 Mar 2020 | SECRETARY APPOINTED MRS LORRAINE RACHEL SZTYK CLOVER | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FULLER | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MS ANNE CHRISTINE BULFORD | View document |
| 23 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VIJAY VAGHELA | View document |
| 1 Mar 2019 | SECRETARY APPOINTED MR SIMON JEREMY FULLER | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA | View document |
| 8 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 | View document |
| 4 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON | View document |
| 3 May 2018 | COMPANY NAME CHANGED TRINITY MIRROR PLC CERTIFICATE ISSUED ON 03/05/18 | View document |
| 3 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 30928631.70 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | View document |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 14/11/17 TREASURY CAPITAL GBP 1519455.55 | View document |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 10/11/17 TREASURY CAPITAL GBP 1515255.55 | View document |
| 1 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 27/10/17 TREASURY CAPITAL GBP 1471755.55 | View document |
| 1 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL GBP 1491255.55 | View document |
| 30 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 13/10/17 TREASURY CAPITAL GBP 1424255.55 | View document |
| 30 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 20/10/17 TREASURY CAPITAL GBP 1452755.55 | View document |
| 30 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 06/10/17 TREASURY CAPITAL GBP 1408555.55 | View document |
| 31 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 29/09/17 TREASURY CAPITAL GBP 1360405.55 | View document |
| 31 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 22/09/17 TREASURY CAPITAL GBP 1391555.55 | View document |
| 31 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 08/09/17 TREASURY CAPITAL GBP 1347405.55 | View document |
| 31 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 15/09/17 TREASURY CAPITAL GBP 1374305.55 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 18/08/17 TREASURY CAPITAL GBP 1312455.55 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 01/09/17 TREASURY CAPITAL GBP 1336705.55 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 25/08/17 TREASURY CAPITAL GBP 1326555.55 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 11/08/17 TREASURY CAPITAL GBP 1298455.55 | View document |
| 1 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES 04/08/17 TREASURY CAPITAL GBP 1276455.55 | View document |
| 1 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES 28/07/17 TREASURY CAPITAL GBP 1255355.55 | View document |
| 22 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 14/07/17 TREASURY CAPITAL GBP 1239238.35 | View document |
| 16 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 21/07/17 TREASURY CAPITAL GBP 1225838.35 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 07/07/17 TREASURY CAPITAL GBP 1205132.85 | View document |
| 2 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 1184147.95 | View document |
| 2 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 30/06/17 TREASURY CAPITAL GBP 1164147.95 | View document |
| 26 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 09/06/17 TREASURY CAPITAL GBP 1153299.95 | View document |
| 13 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 16/06/17 TREASURY CAPITAL GBP 1143134.85 | View document |
| 28 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 1130734.85 | View document |
| 22 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 26/05/17 TREASURY CAPITAL GBP 1121169.05 | View document |
| 22 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 19/05/17 TREASURY CAPITAL GBP 1111373.85 | View document |
| 7 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 05/05/17 TREASURY CAPITAL GBP 1098186.85 | View document |
| 7 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 12/05/17 TREASURY CAPITAL GBP 1083603.85 | View document |
| 26 May 2017 | RETURN OF PURCHASE OF OWN SHARES 28/04/17 TREASURY CAPITAL GBP 1063068.85 | View document |
| 26 May 2017 | RETURN OF PURCHASE OF OWN SHARES 21/04/17 TREASURY CAPITAL GBP 1074570.35 | View document |
| 18 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 | View document |
| 16 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 May 2017 | RETURN OF PURCHASE OF OWN SHARES 13/04/17 TREASURY CAPITAL GBP 1015187.25 | View document |
| 10 May 2017 | RETURN OF PURCHASE OF OWN SHARES 07/04/17 TREASURY CAPITAL GBP 1031007.15 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 2 May 2017 | RETURN OF PURCHASE OF OWN SHARES 31/03/17 TREASURY CAPITAL GBP 983964.15 | View document |
| 2 May 2017 | RETURN OF PURCHASE OF OWN SHARES 24/03/17 TREASURY CAPITAL GBP 1005787.25 | View document |
| 19 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES 17/03/17 TREASURY CAPITAL GBP 938260.55 | View document |
| 7 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES 10/03/17 TREASURY CAPITAL GBP 893397.65 | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES 03/03/17 TREASURY CAPITAL GBP 863151.45 | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES 24/02/17 TREASURY CAPITAL GBP 832654.55 | View document |
| 17 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 812904.55 | View document |
| 8 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES 10/02/17 TREASURY CAPITAL GBP 803130.15 | View document |
| 28 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 03/02/17 TREASURY CAPITAL GBP 789630.15 | View document |
| 20 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 27/01/17 TREASURY CAPITAL GBP 780005.45 | View document |
| 14 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 765457.15 | View document |
| 14 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 13/01/17 TREASURY CAPITAL GBP 773888.55 | View document |
| 14 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 20/01/17 TREASURY CAPITAL GBP 754635.75 | View document |
| 3 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 06/01/17 TREASURY CAPITAL GBP 748464.45 | View document |
| 20 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES 16/12/16 TREASURY CAPITAL GBP 739408.75 | View document |
| 17 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES 07/12/16 TREASURY CAPITAL GBP 726695.75 | View document |
| 17 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 725566.25 | View document |
| 30 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 25/11/16 TREASURY CAPITAL GBP 721357.45 | View document |
| 21 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 17/11/16 TREASURY CAPITAL GBP 713126.55 | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 28/10/16 TREASURY CAPITAL GBP 710853.25 | View document |
| 28 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 21/10/16 TREASURY CAPITAL GBP 198029.9 | View document |
| 16 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 14/10/16 TREASURY CAPITAL GBP 187400 | View document |
| 14 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 07/10/16 TREASURY CAPITAL GBP 175715.9 | View document |
| 10 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 23/09/16 TREASURY CAPITAL GBP 162682.9 | View document |
| 4 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 30/09/16 TREASURY CAPITAL GBP 153500.2 | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL GBP 135273.8 | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 15/09/16 TREASURY CAPITAL GBP 139255.5 | View document |
| 3 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 102127.9 | View document |
| 29 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES 02/09/16 TREASURY CAPITAL GBP 87418.1 | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES 12/08/16 TREASURY CAPITAL GBP 80155.2 | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES 19/08/16 TREASURY CAPITAL GBP 60770.8 | View document |
| 7 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES 04/08/16 TREASURY CAPITAL GBP 31231.1 | View document |
| 2 Jun 2016 | SECOND FILING WITH MUD 28/04/16 FOR FORM AR01 | View document |
| 26 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | View document |
| 20 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2016 | 28/04/16 NO MEMBER LIST | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | View document |
| 25 Jan 2016 | SECRETARY APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MS OLIVIA STREATFEILD | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE LIGHTING | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR STEVEN THOMAS HATCH | View document |
| 24 Nov 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 28345957.10 | View document |
| 18 Nov 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 28008856.10 | View document |
| 20 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | View document |
| 19 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH | View document |
| 1 May 2015 | 28/04/15 NO MEMBER LIST | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THOMAS KELLY / 27/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS SMITH / 01/03/2012 | View document |
| 27 Jan 2015 | SECRETARY APPOINTED MR JEREMY RHODES | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY VIJAY VAGHELA | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED DR DAVID THOMAS KELLY | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MR VIJAY LAKHMAN VAGHELA | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL VICKERS | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 20 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | View document |
| 20 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2014 | 28/04/14 NO MEMBER LIST | View document |
| 30 Apr 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS SMITH / 01/03/2012 | View document |
| 30 Apr 2014 | REDUCTION OF SHARE PREMIUM | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 25769052.00 | View document |
| 7 Apr 2014 | SHARE PREMIUM ACCOUNT REDUCED 28/03/2014 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR LEE DALE GINSBERG | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | View document |
| 5 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'DONOVAN | View document |
| 17 May 2013 | 28/04/13 NO MEMBER LIST | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY | View document |
| 1 Jun 2012 | 28/04/12 NO MEMBER LIST | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 28 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR DONAL THOMAS SMITH | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR DAVID JOHN GRIGSON | View document |
| 12 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM | View document |
| 8 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 | View document |
| 23 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 | View document |
| 1 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW HOFFMAN / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHARINE WADE-GERY / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GIBSON / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE O'DONOVAN / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH STUART LIGHTING / 01/10/2009 | View document |
| 10 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WADE GERY / 04/08/2006 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOFFMAN / 01/04/2009 | View document |
| 22 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 01/01/2009 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2008 | GBP NC 39416125.2/38506125.2 09/07/08 | View document |
| 18 Jul 2008 | GBP IC 29981792.7/29951792.7 26/06/08 GBP SR [email protected]=30000 | View document |
| 15 Jul 2008 | GBP IC 30068292.7/29981792.7 20/06/08 GBP SR [email protected]=86500 | View document |
| 4 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | GBP NC 40681125.2/39416125.2 13/06/08 | View document |
| 25 Jun 2008 | GBP IC 26231620.6/26113120.6 06/06/08 GBP SR [email protected]=118500 | View document |
| 25 Jun 2008 | GBP NC 40833691.9/40681125.2 28/04/08 | View document |
| 25 Jun 2008 | GBP NC 41029691.9/40833691.9 16/06/08 | View document |
| 25 Jun 2008 | GBP IC 30145694.6/30068292.7 28/04/08 GBP SR [email protected]=77401.9 | View document |
| 13 Jun 2008 | GBP IC 26410120.6/26231620.6 23/05/08 GBP SR [email protected]=178500 | View document |
| 27 May 2008 | RETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2008 | GBP IC 27015006.7/26410120.6 25/04/08 GBP SR [email protected]=604886.1 | View document |
| 13 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | GBP NC 41339062/41029691.9 02/05/08 | View document |
| 2 May 2008 | GBP IC 27139006.7/27015006.7 11/04/08 GBP SR [email protected]=124000 | View document |
| 30 Apr 2008 | GBP IC 27238376.9/27139006.7 04/04/08 GBP SR [email protected]=99370.2 | View document |
| 17 Apr 2008 | GBP SR [email protected] | View document |
| 10 Apr 2008 | GBP IC 27584775.2/27465119.8 28/03/08 GBP SR [email protected]=119655.4 | View document |
| 8 Apr 2008 | GBP IC 27850218.3/27584775.2 07/03/08 GBP SR [email protected]=265443.1 | View document |
| 8 Apr 2008 | GBP IC 27951001.8/27850218.3 14/03/08 GBP SR [email protected]=100783.5 | View document |
| 1 Apr 2008 | GBP NC 41829674.2/41339062 14/03/08 | View document |
| 20 Mar 2008 | GBP IC 28189511.5/27951001.8 27/02/08 GBP SR [email protected]=238509.7 | View document |
| 11 Mar 2008 | GBP IC 28416779.6/28189511.5 15/02/08 GBP SR [email protected]=227268.1 | View document |
| 6 Mar 2008 | GBP IC 28760285/28416779.6 08/02/08 GBP SR [email protected]=343505.4 | View document |
| 4 Mar 2008 | GBP NC 42345399/41829674.2 26/02/08 | View document |
| 21 Feb 2008 | £ IC 29051785/28760285 18/01/08 £ SR [email protected]=291500 | View document |
| 20 Feb 2008 | £ NC 43115649/42345399 15/02/08 | View document |
| 20 Feb 2008 | £ IC 29251285/29051785 01/02/08 £ SR [email protected]=199500 | View document |
| 14 Feb 2008 | £ IC 29439285/29251285 25/01/08 £ SR [email protected]=188000 | View document |
| 14 Feb 2008 | £ NC 43190649/43115649 18/01/08 | View document |
| 14 Feb 2008 | £ NC 43242149/43190649 17/01/08 | View document |
| 14 Feb 2008 | £ NC 43307149/43242149 16/01/08 | View document |
| 14 Feb 2008 | £ NC 43432149/43387149 11/01/08 | View document |
| 14 Feb 2008 | £ NC 43387149/43307149 15/01/08 | View document |
| 11 Feb 2008 | £ NC 43487149/43432149 05/02/08 | View document |
| 4 Feb 2008 | £ IC 29820600/29439285 04/01/08 £ SR [email protected]=381315 | View document |
| 3 Feb 2008 | £ NC 43906627/43487149 25/01/08 | View document |
| 29 Jan 2008 | £ IC 30103100/29820600 11/01/08 £ SR [email protected]=282500 | View document |
| 17 Jan 2008 | £ NC 44231627/43906627 14/01/08 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | £ NC 45000000/44231627 10/01/08 | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | ALLOT SHARES/SHARE CERT 11/06/07 | View document |
| 19 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2007 | RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Nov 2005 | £ IC 29861337/29830337 17/10/05 £ SR [email protected]=31000 | View document |
| 18 Oct 2005 | £ IC 30048104/29855154 29/09/05 £ SR [email protected]=192950 | View document |
| 13 Sep 2005 | £ IC 30108394/30002394 19/08/05 £ SR [email protected]=106000 | View document |
| 23 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 | View document |
| 25 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2005 | £ IC 30104582/30025082 22/06/05 £ SR [email protected]=79500 | View document |
| 14 Jun 2005 | £ IC 30256849/30099999 31/05/05 £ SR [email protected]=156850 | View document |
| 31 May 2005 | £ SR [email protected] 22/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | £ IC 30365956/30212078 23/03/05 £ SR [email protected]=153878 | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 2004 | AMEND 882 514 ORD 10P SH 280504 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | AMENDING FORM 882R | View document |
| 30 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE | View document |
| 29 May 2002 | RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2001 | RETURN MADE UP TO 01/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 | View document |
| 16 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2000 | RETURN MADE UP TO 01/05/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2000 | ALTER MEM AND ARTS 04/05/00 | View document |
| 30 Mar 2000 | NC INC ALREADY ADJUSTED 31/08/99 | View document |
| 25 Feb 2000 | £ NC 20000000/45000000 31/ | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | COMPANY NAME CHANGED TRINITY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/09/99 | View document |
| 7 Jun 1999 | 35811 SHARES 0.10 ALLOT 200498 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 01/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/12/98 | View document |
| 6 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1999 | ALTER MEM AND ARTS 28/04/99 | View document |
| 25 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1998 | RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 | View document |
| 5 May 1998 | COMPANY NAME CHANGED TRINITY INTERNATIONAL HOLDINGS P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/05/98 | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RD | View document |
| 10 Jun 1997 | RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 May 1997 | AMENDING 882R FILED 271196 | View document |
| 29 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/97 | View document |
| 29 Apr 1997 | ALTER MEM AND ARTS 23/04/97 | View document |
| 29 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 | View document |
| 29 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1996 | RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 | View document |
| 13 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 3 Apr 1996 | SHARE TITLE BE TRANSFER 29/03/96 | View document |
| 17 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1995 | NC INC ALREADY ADJUSTED 03/08/95 | View document |
| 11 Aug 1995 | RE ACQUISITION 03/08/95 | View document |
| 11 Aug 1995 | NC INC ALREADY ADJUSTED 03/08/95 | View document |
| 11 Aug 1995 | £ NC 9305000/20000000 03/ | View document |
| 11 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 | View document |
| 11 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 | View document |
| 13 Jul 1995 | LISTING OF PARTICULARS | View document |
| 25 May 1995 | RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95 | View document |
| 3 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 | View document |
| 3 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Apr 1995 | SHARES AGREEMENT OTC | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED | View document |
| 23 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 | View document |
| 11 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1994 | REDUCTION OF ISSUED CAPITAL | View document |
| 3 Oct 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7046829/ 6856958 | View document |
| 21 Sep 1994 | £ NC 9505000/9305000 13/09/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 06/05/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 | View document |
| 3 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 74 pages | View document |
| 3 Mar 1994 | ALTER MEM AND ARTS 18/02/94 | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 16 Nov 1993 | CONVE 29/10/93 | View document |
| 16 Nov 1993 | NC INC ALREADY ADJUSTED 07/10/93 | View document |
| 16 Nov 1993 | STOCK UNIT 07/10/93 | View document |
| 16 Nov 1993 | SANCTION RES 07/10/93 | View document |
| 28 Oct 1993 | CONVE 15/09/93 | View document |
| 5 Oct 1993 | CONVE 28/07/93 | View document |
| 6 Aug 1993 | RETURN MADE UP TO 07/05/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jul 1993 | CONVE 13/07/93 | View document |
| 12 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/93 | View document |
| 6 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 | View document |
| 7 May 1993 | CONVE 30/04/93 | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | CONVE 18/01/93 | View document |
| 1 Dec 1992 | CONVE 27/11/92 | View document |
| 22 Oct 1992 | CONVE 13/10/92 | View document |
| 30 Sep 1992 | CONVE 01/09/92 | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | CONVE 09/07/92 | View document |
| 4 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | SUN DIVISION OF SHARES 23/04/92 | View document |
| 3 Jun 1992 | CONVE 08/05/92 | View document |
| 3 Jun 1992 | £ NC 7666000/8816000 23/04/92 | View document |
| 3 Jun 1992 | EQUITY SECURITIES 23/04/92 | View document |
| 3 Jun 1992 | NC INC ALREADY ADJUSTED 23/04/92 | View document |
| 2 Jun 1992 | CONVE 22/05/92 | View document |
| 24 Mar 1992 | LISTING OF PARTICULARS | View document |
| 20 Mar 1992 | SUB DIVISION OF SHARES 13/03/92 | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 17 Mar 1992 | CONVE 06/03/92 | View document |
| 13 Mar 1992 | VARYING SHARE RIGHTS AND NAMES 17/02/92 | View document |
| 21 Jan 1992 | CONVE 08/01/92 | View document |
| 20 Nov 1991 | CONVE 05/11/91 | View document |
| 15 Oct 1991 | CONVE 30/09/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 09/05/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 | View document |
| 11 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | CONVE 20/06/91 | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/91 | View document |
| 5 Jun 1991 | CONVE 20/05/91 | View document |
| 22 May 1991 | CONVE 25/04/91 | View document |
| 16 Apr 1991 | CONVE 01/03/90 | View document |
| 16 Apr 1991 | CONVE 20/03/91 | View document |
| 16 Apr 1991 | CONVE 26/03/91 | View document |
| 13 Mar 1991 | CONVE 21/02/91 | View document |
| 7 Mar 1991 | CONVE 13/02/91 | View document |
| 7 Mar 1991 | CONVE 13/02/91 | View document |
| 11 Jan 1991 | ADOPT MEM AND ARTS 13/12/90 | View document |
| 14 Nov 1990 | CONVE 02/10/90 | View document |
| 12 Nov 1990 | CAPITALISE BONUS ISSUE 26/04/90 | View document |
| 27 Sep 1990 | ALTER MEM AND ARTS 17/09/90 | View document |
| 5 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 47 pages | View document |
| 15 Aug 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 | View document |
| 13 Jun 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/90 | View document |
| 26 Apr 1990 | ALTER MEM AND ARTS 11/04/90 | View document |
| 10 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 47 pages | View document |
| 30 Jun 1989 | ALTER MEM AND ARTS 190689 | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 05/05/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jul 1988 | S-DIV | View document |
| 15 Jun 1988 | ALTER MEM AND ARTS 060588 · 1 page | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: P.O. BOX 48, OLD HALL ST, LIVERPOOL, L69 3EB | View document |
| 29 Jul 1987 | RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 | View document |
| 11 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 6 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 16 Jul 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 | View document |
| 11 Jan 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/85 | View document |
| 2 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 22 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/12/82 | View document |
| 21 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/12/81 | View document |
| 15 Feb 1982 | Certificate of change of name · 1 page | View document |
| 15 Feb 1982 | Certificate of change of name | View document |
| 24 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/12/80 | View document |
| 5 Dec 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 11 Aug 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 20 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 27/12/75 | View document |
| 17 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/12/74 | View document |
| 17 Dec 1923 | Certificate of change of name · 2 pages | View document |
| 17 Dec 1923 | Certificate of change of name | View document |
| 11 Nov 1904 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1904 | CERTIFICATE OF INCORPORATION | View document |