ROM LIMITED
Company number 00213629 · Monitor this company
289 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Alan James Fort as a director on 2025-12-31 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 5 Sep 2025 | Registration of charge 002136290040, created on 2025-09-04 · 28 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 8 May 2025 | Satisfaction of charge 002136290032 in full · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 002136290033 in full · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 · 1 page | View document |
| 2 Jul 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 27 Jun 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 · 1 page | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Jan 2024 | Resolutions · 3 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 6 Sep 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 · 2 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 11 Jul 2023 | Registration of charge 002136290039, created on 2023-07-06 · 9 pages | View document |
| 7 Jul 2023 | Registration of charge 002136290038, created on 2023-07-06 · 16 pages | View document |
| 29 Jun 2023 | Registration of charge 002136290037, created on 2023-06-27 · 125 pages | View document |
| 26 Jun 2023 | Registration of charge 002136290036, created on 2023-06-23 · 125 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 · 2 pages | View document |
| 3 Nov 2021 | Resolutions · 5 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ROM GROUP LTD / 29/06/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 6 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290030 | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 25 Feb 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290029 | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290028 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290027 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290026 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002136290025 | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | View document |
| 14 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 | View document |
| 17 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 20501 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED RAIMON TRIAS | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED XAVIER PUIG | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | View document |
| 29 Feb 2012 | SECRETARY APPOINTED XAVIER PUIG | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 25/04/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 25/04/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 25/04/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 25/04/2011 · 3 pages | View document |
| 26 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 26/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 26/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 26/04/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISO RUBIRALTA | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jul 2009 | ALTER MEM AND ARTS 26/06/2009 | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 May 2009 | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED FRANCISO RUBIRALTA | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED JUAN PUIGGALI | View document |
| 29 Jan 2009 | ADOPT ARTICLES 12/01/2009 | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BEVERIDGE | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FRASER | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NURDEN | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE HALL | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLTON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY STUMPF | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED LUIS SANZ VILLARES | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED KEVIN JOHN LLOYD | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IAN BAIN | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: CROWN HOUSE RUGBY WARWICKSHIRE CV21 2DT | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | ADOPT MEM AND ARTS 10/02/97 | View document |
| 17 Feb 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Feb 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/97 | View document |
| 5 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 20 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | DIRECTOR RESIGNED | View document |
| 28 Sep 1990 | DIRECTOR RESIGNED | View document |
| 28 Sep 1990 | DIRECTOR RESIGNED | View document |
| 10 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | ALTER MEM AND ARTS 25/06/90 | View document |
| 29 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 9 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 May 1987 | DIRECTOR RESIGNED | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1986 | DIRECTOR RESIGNED | View document |
| 25 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Aug 1985 | ANNUAL RETURN MADE UP TO 05/06/85 | View document |
| 24 Aug 1984 | ANNUAL RETURN MADE UP TO 13/06/84 | View document |
| 21 Nov 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/83 | View document |
| 13 Jul 1983 | ANNUAL RETURN MADE UP TO 06/06/83 | View document |
| 20 Jul 1982 | ANNUAL RETURN MADE UP TO 11/06/82 | View document |
| 20 Jul 1981 | ANNUAL RETURN MADE UP TO 15/06/81 | View document |
| 9 Jul 1980 | ANNUAL RETURN MADE UP TO 11/06/80 | View document |
| 11 Jul 1979 | ANNUAL RETURN MADE UP TO 13/06/79 | View document |
| 3 Aug 1978 | ANNUAL RETURN MADE UP TO 22/06/78 | View document |
| 9 Jun 1954 | MEMORANDUM OF ASSOCIATION | View document |
| 4 May 1926 | CERTIFICATE OF INCORPORATION | View document |