CompaniesInTheUK

ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027 ·

Active

360 filings

Date Filing
21 Jul 2026 Full accounts made up to 2025-12-31 · 32 pages View document
12 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Oct 2025 Full accounts made up to 2024-12-31 · 32 pages View document
9 Sep 2025 Memorandum and Articles of Association · 21 pages View document
9 Sep 2025 Resolutions · 1 page View document
12 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
1 May 2025 Appointment of Mr Matthew Ian Conacher as a secretary on 2025-04-22 · 2 pages View document
30 Apr 2025 Termination of appointment of Nicola Carroll as a secretary on 2025-04-22 · 1 page View document
20 Aug 2024 Full accounts made up to 2023-12-31 · 36 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
18 Dec 2023 CAP-SS · 1 page View document
18 Dec 2023 SH20 · 1 page View document
18 Dec 2023 Statement of capital on 2023-12-18 · 3 pages View document
18 Dec 2023 Resolutions · 1 page View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 39 pages View document
27 Jul 2023 Appointment of Sarah Dunn as a director on 2023-07-27 · 2 pages View document
27 Jul 2023 Termination of appointment of Fiona Mary Catherine Dolan as a director on 2023-07-27 · 1 page View document
26 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
19 Jan 2023 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX · 2 pages View document
10 Jan 2023 Statement of company's objects · 2 pages View document
4 Jan 2023 Re-registration of Memorandum and Articles · 20 pages View document
4 Jan 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Resolutions · 1 page View document
4 Jan 2023 Re-registration from a public company to a private limited company · 1 page View document
14 Dec 2022 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX · 1 page View document
4 Nov 2022 Appointment of Mr Richard Howard Palmer as a director on 2022-10-27 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 35 pages View document
30 Sep 2022 Termination of appointment of David Warren Smith as a director on 2022-09-30 · 1 page View document
4 Aug 2021 Termination of appointment of Robert Andrew Fletcher as a director on 2021-06-30 · 1 page View document
4 Aug 2021 Appointment of Dr David Warren Smith as a director on 2021-08-04 · 2 pages View document
13 Jul 2021 Full accounts made up to 2020-12-31 · 40 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 30/09/2019 View document
20 Jan 2020 SECRETARY APPOINTED MISS JACQUELINE MARIE GENTLES View document
20 Jan 2020 APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Oct 2019 DISS40 (DISS40(SOAD)) View document
1 Oct 2019 FIRST GAZETTE View document
12 Aug 2019 DIRECTOR APPOINTED MS PAMELA MARY COLES View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD View document
25 Mar 2019 DIRECTOR APPOINTED MR ROBERT ANDREW FLETCHER View document
3 Aug 2018 SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUERIN View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016 View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
17 May 2016 DIRECTOR APPOINTED MR MICHAEL DECLAN GUERIN View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JASON SMITH View document
9 Sep 2015 TERMINATE DIR APPOINTMENT View document
8 Sep 2015 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA View document
7 Sep 2015 SECRETARY APPOINTED ANDREW HARVEY-WRATE View document
7 Sep 2015 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
14 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Jun 2014 AUD RES SECT 519 View document
17 Jun 2014 SECTION 519 View document
17 Jun 2014 AUDITOR'S RESIGNATION View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN View document
28 Oct 2013 DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGLEY View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY DINGLEY View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
30 Jun 2011 DIRECTOR APPOINTED JASON STEWART SMITH View document
22 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BALE View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WARREN View document
11 Mar 2008 DIRECTOR APPOINTED PETER EDWARD BROWN View document
10 Aug 2007 DIRECTOR RESIGNED View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
24 May 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 DIRECTOR RESIGNED View document
17 Mar 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 SECRETARY RESIGNED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
24 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
6 Jul 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
6 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 DIRECTOR RESIGNED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 DIRECTOR RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
26 Mar 2002 DIRECTOR RESIGNED View document
6 Feb 2002 DIRECTOR RESIGNED View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 DIRECTOR RESIGNED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jul 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
14 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
23 Apr 1998 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB View document
8 Apr 1998 DIRECTOR RESIGNED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 DIRECTOR RESIGNED View document
21 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
24 Jun 1997 SECRETARY RESIGNED View document
24 Jun 1997 NEW SECRETARY APPOINTED View document
1 May 1997 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
1 May 1997 RED OF SHARE ISSUE CAP & PREMIUM £ IC 82934214/ 80000000 View document
21 Mar 1997 REDUCTION OF ISSUED CAPITAL 11/03/97 View document
9 Aug 1996 DIRECTOR RESIGNED View document
25 Jun 1996 RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS View document
25 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
25 May 1996 DIRECTOR RESIGNED View document
12 May 1996 NEW DIRECTOR APPOINTED View document
13 Feb 1996 AUDITOR'S RESIGNATION View document
11 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
12 Jul 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 249 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS View document
3 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
9 Sep 1993 COMPANY NAME CHANGED NORTHERN ENGINEERING INDUSTRIES PLC CERTIFICATE ISSUED ON 10/09/93 View document
9 Jul 1993 DIRECTOR RESIGNED View document
29 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS View document
29 Jun 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
28 Jan 1993 DIRECTOR RESIGNED View document
28 Jan 1993 £ NC 82934214/80000000 06/01/93 View document
28 Jan 1993 £ NC 80000000/83000000 06/ View document
18 Jan 1993 DIRECTOR RESIGNED View document
12 Nov 1992 NEW DIRECTOR APPOINTED View document
13 Jul 1992 RETURN MADE UP TO 18/06/92; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 1992 REGISTERED OFFICE CHANGED ON 13/07/92 View document
24 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1992 DIRECTOR RESIGNED View document
4 Jul 1991 RETURN MADE UP TO 18/06/91; BULK LIST AVAILABLE SEPARATELY View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Sep 1990 RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY View document
24 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
27 Feb 1990 LOCATION OF DEBENTURE REGISTER View document
27 Feb 1990 LOCATION OF REGISTER OF MEMBERS View document
25 Aug 1989 DIRECTOR RESIGNED View document
23 Aug 1989 APPROVE AMENDMENTS 05/07/89 View document
20 Jul 1989 WD 19/07/89 AD 18/07/89--------- PREMIUM £ SI [email protected]=632 £ IC 61178601/61179233 View document
12 Jul 1989 WD 10/07/89 AD 30/06/89--------- PREMIUM £ SI [email protected]=129 £ IC 61031271/61031400 View document
12 Jul 1989 WD 10/07/89 AD 30/06/89--------- PREMIUM £ SI [email protected]=1006 £ IC 61031400/61032406 View document
7 Jul 1989 WD 05/07/89 AD 21/06/89--------- PREMIUM £ SI [email protected]=91394 £ IC 60939877/61031271 View document
7 Jul 1989 WD 05/07/89 AD 09/05/89--------- PREMIUM £ SI [email protected]=28125 £ IC 60911025/60939150 View document
7 Jul 1989 WD 05/07/89 AD 22/06/89--------- PREMIUM £ SI [email protected]=421 £ IC 60939150/60939571 View document
7 Jul 1989 WD 05/07/89 AD 22/06/89--------- PREMIUM £ SI [email protected]=306 £ IC 60939571/60939877 View document
3 Jul 1989 SCRIP DIV FROM SHR PREM 18/04/89 View document
28 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180489 View document
26 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
26 Jun 1989 RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 1989 WD 12/06/89 AD 02/06/89--------- PREMIUM £ SI [email protected]=79 £ IC 60910946/60911025 View document
12 Jun 1989 WD 01/06/89 AD 26/05/89--------- PREMIUM £ SI [email protected]=546 £ IC 60904264/60904810 View document
12 Jun 1989 WD 01/06/89 AD 19/05/89--------- PREMIUM £ SI [email protected]=271 £ IC 60910675/60910946 View document
12 Jun 1989 WD 01/06/89 AD 26/05/89--------- PREMIUM £ SI [email protected]=110 £ IC 60904810/60904920 View document
12 Jun 1989 WD 01/06/89 AD 12/05/89--------- PREMIUM £ SI [email protected]=5755 £ IC 60904920/60910675 View document
6 Jun 1989 NC INC ALREADY ADJUSTED 18/04/88 View document
2 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180488 View document
2 Jun 1989 CONV SHARES 180488 View document
10 May 1989 88(3) · 4 pages View document
8 May 1989 PUC 2 · 7 pages View document
8 May 1989 WD 27/04/89 AD 06/04/89--------- PREMIUM £ SI [email protected]=838 £ IC 60903083/60903921 View document
8 May 1989 WD 27/04/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=25000 £ IC 60878083/60903083 View document
8 May 1989 WD 27/04/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=343 £ IC 60903921/60904264 View document
24 Apr 1989 WD 14/04/89 AD 04/04/89--------- PREMIUM £ SI [email protected]=25000 £ IC 60853083/60878083 View document
14 Apr 1989 WD 05/04/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=20000 £ IC 60833083/60853083 View document
13 Apr 1989 WD 05/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=257 £ IC 60902826/60903083 View document
5 Apr 1989 WD 20/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=3125 £ IC 60882033/60885158 View document
5 Apr 1989 WD 20/03/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=168 £ IC 60902658/60902826 View document
22 Mar 1989 WD 13/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=178 £ IC 60881855/60882033 View document
21 Mar 1989 WD 10/03/89 AD 07/03/89--------- PREMIUM £ SI [email protected]=330 £ IC 60881525/60881855 View document
10 Mar 1989 WD 02/03/89 AD 24/02/89--------- PREMIUM £ SI [email protected]=8000 £ IC 60873525/60881525 View document
10 Mar 1989 WD 02/03/89 AD 23/02/89--------- PREMIUM £ SI [email protected]=177 £ IC 60873348/60873525 View document
10 Mar 1989 WD 02/03/89 AD 23/02/89--------- PREMIUM £ SI [email protected]=1186 £ IC 60872162/60873348 View document
3 Mar 1989 WD 23/02/89 AD 20/02/89--------- PREMIUM £ SI [email protected]=723 £ IC 60871439/60872162 View document
3 Mar 1989 WD 23/02/89 AD 20/02/89--------- £ SI [email protected]=394 £ IC 60871045/60871439 View document
24 Feb 1989 WD 14/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=18695 £ IC 60852350/60871045 View document
24 Feb 1989 WD 14/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=677 £ IC 60851673/60852350 View document
19 Feb 1989 WD 07/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=10257 £ IC 60840654/60850911 View document
19 Feb 1989 WD 07/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=762 £ IC 60850911/60851673 View document
13 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/88 View document
9 Feb 1989 WD 30/01/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=508 £ IC 60840146/60840654 View document
9 Feb 1989 WD 30/01/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=894 £ IC 60839252/60840146 View document
8 Feb 1989 WD 26/01/89 AD 20/01/89--------- PREMIUM £ SI [email protected]=169 £ IC 60829332/60829501 View document
8 Feb 1989 WD 26/01/89 AD 20/01/89--------- PREMIUM £ SI [email protected]=9751 £ IC 60829501/60839252 View document
5 Feb 1989 LISTING OF PARTICULARS View document
4 Feb 1989 NEW DIRECTOR APPOINTED View document
3 Feb 1989 CANCEL SHARE PREM ACCT 181188 View document
2 Feb 1989 WD 13/01/89 AD 05/01/89--------- PREMIUM £ SI [email protected]=23577 £ IC 60487475/60511052 View document
2 Feb 1989 WD 13/01/89 AD 05/01/89--------- PREMIUM £ SI [email protected]=802 £ IC 60486673/60487475 View document
31 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1989 WD 17/01/89 AD 03/01/89--------- £ SI [email protected]=19398 £ IC 60467275/60486673 View document
26 Jan 1989 ADOPT MEM AND ARTS 151288 View document
24 Jan 1989 WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=1270 £ IC 60466005/60467275 View document
24 Jan 1989 WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=1185 £ IC 60455221/60456406 View document
24 Jan 1989 WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=9599 £ IC 60456406/60466005 View document
3 Jan 1989 WD 06/12/88 AD 16/11/88--------- PREMIUM £ SI [email protected]=20000 £ IC 60432681/60452681 View document
3 Jan 1989 WD 06/12/88 AD 25/11/88--------- PREMIUM £ SI [email protected]=2540 £ IC 60452681/60455221 View document
19 Dec 1988 REDUCTION OF SHARE PREMIUM View document
19 Dec 1988 CANCELLATION OF SHARE PREMIUM AC View document
1 Dec 1988 RECLASS SHRS/INC ORD SH 18/04/88 View document
29 Nov 1988 CANCEL SHARE PREM ACCT 111188 View document
29 Nov 1988 WD 18/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=6329 £ IC 60282663/60288992 View document
24 Nov 1988 WD 16/11/88 AD 14/11/88--------- PREMIUM £ SI [email protected]=8045 £ IC 60274618/60282663 View document
8 Nov 1988 WD 27/10/88 AD 21/10/88--------- PREMIUM £ SI [email protected]=2916 £ IC 60271702/60274618 View document
26 Oct 1988 WD 17/10/88 AD 23/09/88--------- PREMIUM £ SI [email protected]=2794 £ IC 60268908/60271702 View document
25 Oct 1988 WD 14/10/88 AD 10/10/88--------- PREMIUM £ SI [email protected]=2032 £ IC 60266876/60268908 View document
11 Oct 1988 WD 05/10/88 AD 09/09/88--------- PREMIUM £ SI [email protected]=423 £ IC 60266453/60266876 View document
12 Sep 1988 WD 22/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=506 £ IC 60265947/60266453 View document
20 Jul 1988 WD 07/06/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=8444 £ IC 60257503/60265947 View document
19 Jul 1988 WD 30/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=6297 £ IC 60224001/60230298 View document
19 Jul 1988 WD 30/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=28766 £ IC 60237181/60265947 View document
19 Jul 1988 WD 30/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=6883 £ IC 60230298/60237181 View document
14 Jul 1988 WD 06/06/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=5000 £ IC 60179001/60184001 View document
14 Jul 1988 WD 06/06/88 AD 18/05/88--------- PREMIUM £ SI [email protected]=30000 £ IC 60194001/60224001 View document
14 Jul 1988 WD 06/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=228 £ IC 60178773/60179001 View document
14 Jul 1988 WD 06/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=10000 £ IC 60184001/60194001 View document
20 Jun 1988 WD 08/06/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=339309 £ IC 59780725/60120034 View document
20 Jun 1988 WD 08/06/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=12878 £ IC 60165895/60178773 View document
20 Jun 1988 WD 08/06/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=55744 £ IC 59724981/59780725 View document
20 Jun 1988 WD 08/06/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=32271 £ IC 60133624/60165895 View document
20 Jun 1988 WD 08/06/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=8239 £ IC 60125385/60133624 View document
20 Jun 1988 WD 08/06/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=5351 £ IC 60120034/60125385 View document
13 Jun 1988 RETURN MADE UP TO 02/05/88; BULK LIST AVAILABLE SEPARATELY View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Jun 1988 WD 27/05/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=1079384 £ IC 57420635/58500019 View document
3 Jun 1988 WD 27/05/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=1044724 £ IC 58500019/59544743 View document
3 Jun 1988 WD 27/05/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=86647 £ IC 59629890/59716537 View document
3 Jun 1988 WD 27/05/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=85147 £ IC 59544743/59629890 View document
27 May 1988 WD 26/04/88 AD 22/02/88--------- PREMIUM £ SI [email protected]=2168 £ IC 57418467/57420635 View document
20 May 1988 WD 21/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=633 £ IC 57417834/57418467 View document
26 Apr 1988 WD 29/03/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=1697 £ IC 57416137/57417834 View document
22 Mar 1988 WD 25/02/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=1504 £ IC 57414633/57416137 View document
7 Mar 1988 WD 10/02/88 AD 02/10/87--------- PREMIUM £ SI [email protected]=3961 £ IC 57410672/57414633 View document
2 Mar 1988 WD 08/02/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=1433 £ IC 57413201/57414634 View document
29 Feb 1988 WD 03/02/88 AD 21/01/88--------- £ SI [email protected]=1509 £ IC 57411692/57413201 View document
2 Feb 1988 WD 12/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=1837 £ IC 57409855/57411692 View document
27 Jan 1988 WD 07/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=565 £ IC 57409290/57409855 View document
13 Jan 1988 WD 15/12/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=2438 £ IC 57406852/57409290 View document
10 Dec 1987 RETURN OF ALLOTMENTS View document
4 Dec 1987 WD 18/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=471 £ IC 57406381/57406852 View document
2 Dec 1987 WD 17/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=1886 £ IC 57404495/57406381 View document
23 Nov 1987 WD 04/11/87 AD 16/10/87--------- £ SI [email protected]=4149 £ IC 57400346/57404495 View document
10 Nov 1987 WD 26/10/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=557 £ IC 57399789/57400346 View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
21 Oct 1987 WD 14/10/87 AD 05/10/87--------- £ SI [email protected]=183 £ IC 57399606/57399789 View document
21 Oct 1987 WD 14/10/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=30000 £ IC 57365645/57395645 View document
14 Oct 1987 WD 08/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=7073 £ IC 57358572/57365645 View document
22 Sep 1987 INTERIM ACCOUNTS MADE UP TO 30/06/87 View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
5 Sep 1987 RETURN OF ALLOTMENTS View document
29 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
29 Jul 1987 RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY View document
21 May 1987 DIRECTOR RESIGNED View document
21 May 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280487 View document
21 May 1987 RETURN OF ALLOTMENTS View document
19 May 1987 RETURN OF ALLOTMENTS View document
5 May 1987 RETURN OF ALLOTMENTS View document
28 Apr 1987 RETURN OF ALLOTMENTS View document
13 Apr 1987 RETURN OF ALLOTMENTS View document
2 Apr 1987 RETURN OF ALLOTMENTS View document
24 Mar 1987 RETURN OF ALLOTMENTS View document
18 Mar 1987 RETURN OF ALLOTMENTS View document
4 Mar 1987 RETURN OF ALLOTMENTS View document
27 Feb 1987 RETURN OF ALLOTMENTS View document
24 Feb 1987 RETURN OF ALLOTMENTS View document
17 Feb 1987 RETURN OF ALLOTMENTS View document
16 Feb 1987 RETURN OF ALLOTMENTS View document
21 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1987 RETURN OF ALLOTMENTS View document
19 Jan 1987 RETURN OF ALLOTMENTS View document
7 Jan 1987 RETURN OF ALLOTMENTS View document
30 Dec 1986 RETURN OF ALLOTMENTS View document
18 Dec 1986 RETURN OF ALLOTMENTS View document
12 Dec 1986 RETURN OF ALLOTMENTS View document
4 Dec 1986 RETURN OF ALLOTMENTS View document
25 Nov 1986 RETURN OF ALLOTMENTS View document
11 Nov 1986 RETURN OF ALLOTMENTS View document
24 Oct 1986 RETURN OF ALLOTMENTS View document
16 Oct 1986 DIRECTOR RESIGNED View document
16 Oct 1986 RETURN OF ALLOTMENTS View document
7 Oct 1986 DIRECTOR RESIGNED View document
3 Oct 1986 RETURN OF ALLOTMENTS View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
12 Aug 1986 RETURN OF ALLOTMENTS View document
30 Jul 1986 RETURN OF ALLOTMENTS View document
10 Jul 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
10 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 May 1986 DIRECTOR RESIGNED View document
23 May 1986 RETURN OF ALLOTMENTS View document
20 May 1986 RETURN OF ALLOTMENTS View document
1 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
29 Jul 1983 MEMORANDUM OF ASSOCIATION View document
13 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
18 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
20 Aug 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
9 Sep 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/77 View document
25 Mar 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document